An email from Samantha Harmon, a Sales Support Analyst at Deutsche Bank Trust Company Americas, offering assistance and listing several names and organizations.
doj/DataSet10/EFTA01379993.pdf
{"key_people":["Samantha Harmon"],"document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["Deutsche Bank Trust Company Americas","Third Lake","Elysium","General Atlantic","Safanad","Southern Financial/Epstein","Jockey Club","Deering/Crosby","Tisch"]}