A document marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), with references to Jorge Pardo and several reference numbers.
documents/vol00010-efta01346679-pdf.pdf
{"key_people":["Jorge Pardo"],"document_type":"other","reference_numbers":["DB-SDNY-0033573","SDNY_GM_00179757","EFTA01346679"]}