A financial summary detailing custody, financing, and deposit information for various entities with associated probabilities and dates.
doj/DataSet10/EFTA01384847.pdf
{"key_people":["Chris Zuech","Rich","Samantha","Tern","Brad","Stewart Oldfield"],"document_date":"2018-12-31","document_type":"tabular","document_subtype":"financial summary","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc.","Shamrock Capital","Gratitude America","Alpha Group Capital"]}