A financial transaction processed by DBTC Americas involving BBVA. The transaction is marked as 'Absence of Endorsement' and is related to a deposit to a specific account. The document is confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349770-pdf.pdf
{"document_date":"2014-08-01","document_type":"financial","document_subtype":"bank transaction","key_organizations":["DBTC Americas","BBVA"],"reference_numbers":["20140801008801063446310","021001033","8100011520","08/0679754","1080150647","061000146","091000019","062001186"]}