The document contains placeholders for names, relationships to investors, emails, and phone numbers, all of which are empty. It is marked as proprietary and confidential, with references to confidentiality under Federal Rules of Criminal Procedure. It includes reference numbers DB-SDNY-0096011, SDNY_GM_00242195, and EFTA01391211.
doj/DataSet10/EFTA01391211.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0096011","SDNY_GM_00242195","EFTA01391211"]}