The document appears to be an internal review form for classifying entities and controlling persons based on residency and tax certification. It includes instructions for classification and review comments.
documents/vol00010-efta01368156-pdf.pdf
{"key_people":["Jesse Cruz"],"document_date":"2018-04-30","document_type":"correspondence","reference_numbers":["DB-SDNY-0059819","SDNY_GM_00206003","EFTA01368156"]}