The document is a report processed by Deutsche Bank AGII on 10/14/2014, containing personal information that is mostly redacted. It includes data from various sources such as driver licenses, motor vehicle registrations, and tax assessor records. The report is for informational purposes only and is not an official record. It emphasizes the importance of independently verifying the data due to potential errors in public records and commercially available data sources.
doj/DataSet10/EFTA01378400.pdf
{"key_people":["DEUTSCHE BANK AGII"],"document_date":"2014-10-14","document_type":"other","key_organizations":["LexisNexis","Reed Elsevier Inc."],"reference_numbers":["DB-SDNY-0075577","SDNY_GM_00221761","EFTA01378400"]}