Notification to the primary officer of an account on GCIS, requesting confirmation of their status and instructing not to forward the email to the client.
doj/DataSet10/EFTA01375244.pdf
{"document_type":"correspondence","key_locations":["60 Wall St., 23 Floor New York, NY 10005 - 2836"],"reference_numbers":["DB-SDNY-0070540","SDNY_GM_00216724","EFTA01375244"]}