A confidential list of individuals with variations of their names, marked for internal use only and subject to confidentiality under Federal Rules.
doj/DataSet10/EFTA01378415.pdf
{"title":"Confidential Internal Use List","key_people":["Paula Epstein","Pauline Epstein","Cimberly Ann Galindo","Cimberly Ann Foley","Cimberly Ann Schinnerer","Cimberly Ann Espinosa","Kimberly A. Galindo","Cimberly A. Galindo Foley","Rosalyn S. Fontanilla","Rosalyn S. Fontanilia","Rosalyn Fontanella","Luciano A. Fontanilla","Luciano A. Pontanilla"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0075594","SDNY_GM_00221778","EFTA01378415"]}