A confidential list of individuals with multiple aliases, possibly related to a legal or investigative matter. The document includes names but lacks specific addresses, social security numbers, phone numbers, or dates of birth.
documents/vol00010-efta01357002-pdf.pdf
{"key_people":["TONI LEE MARTINEZ","TONI LEE HOUSE","TONI LEE BOUDREAU","MARIA L MIQUIABAS","MARIA R MIQIABAS","MARIA R QUIABAS","MARIA MI MIQUIABAN","MARIA R MIQUIABES","PAUL RABUYO MIQUIABAS"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0043286","SDNY_GM_00189470","EFTA01357002"]}