This document appears to be a KYC (Know Your Customer) form listing various entities and individuals with checkboxes indicating certain statuses or attributes. It includes organizations like Cosmo International Fragrances, S.L.U and Opus Futurus Foundation, as well as individuals such as Astrid Pelaez Sanchez and Marc Gerard Blaison. The document is marked as confidential and is related to a legal case, as indicated by the reference to FED. R. CRIM. P. 6(e).
documents/vol00010-efta01356730-pdf.pdf
{"key_people":["Juan Fernando Belmont Anderson","Astrid Pelaez Sanchez","Marc Gerard Blaison","Fernando Federico Belmont Dauelsberg","Jani Ne Marion Belmont Dauelsberg","Marion Dauelsberg Ehlers de Belmont","Juan Pablo Godoy Fajardo"],"document_date":"2018-12-19","document_type":"tabular","document_subtype":"KYC (Know Your Customer) document","key_organizations":["Cosmo International Fragrances, S.L.U","Opus Futurus Foundation","Ferbel Group of Companies SLU","Norval Associated S.A."],"reference_numbers":["DB-SDNY-0042743","SDNY_GM_00188927","EFTA01356730"]}