The document contains financial transaction data, including FDIC insured bank deposits, a transactions summary in different currencies, cash not yet received, bond maturity schedules, and bond quality ratings. It includes details of amounts, dates, and market values.
doj/DataSet10/EFTA01452701.pdf
{"document_type":"tabular","key_organizations":["FDIC","Peregrine LLC","The Bank of New York Mellon Corporation","SOUTHERN FINANCIAL LLC"]}