A financial transaction involving TD Bank with an endorsement guaranteed credit to an account. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01348433-pdf.pdf
{"document_type":"financial","document_subtype":"bank transaction","key_organizations":["TD Bank"],"reference_numbers":["5950011618","026013673","DB-SDNY-0035351","SDNY_GM_00181535","EFTA01348433"]}