A financial transaction involving a guaranteed endorsement of absence related to an account at COMPASS BBVA in Albuquerque. The transaction is confidential under federal rules.
documents/vol00010-efta01349598-pdf.pdf
{"document_type":"financial","key_locations":["Albuquerque"],"document_subtype":"bank transaction","key_organizations":["COMPASS BBVA"],"reference_numbers":["DB-SDNY-0036521","SDNY_GM_00182705","EFTA01349598"]}