The document lists names with implied but unseen address and phone number fields. It includes a section on employment and criminal filings, indicating no records found. There are two source documents mentioned. The document contains a key for interpreting risk indicators and a disclaimer about the accuracy of public records and commercially available data sources.
documents/vol00010-efta01356980-pdf.pdf
{"key_people":["OSCAR B GONZALEZ","STEVEN SORIANO","KEVIN P ROSE","MICHELLE D SPICA","KRISTI KAY MARLING","MARK RYAN MATTOX","GREGORY AUSTIN","REGINALD C SCOTT","JOSE K SAENZ","VICTORIA A IRIZARRY","KIMIKO L RICE","SIBEL MAURUK","ABHINENDRA SINGH","OMER UYGUN","DEIRDRE M MCGUINNESS","JAE EUN CHOI","NATHAN OLLUNGA","VANESSA A ARIAS","ANTHONY P MONTAGNA"],"document_type":"other","key_organizations":["EDA"],"reference_numbers":["DB-SDNY-0043262","SDNY_GM_00189446","EFTA01356980"]}