A financial document related to BBVA Compass in Albuquerque, indicating a transaction credited to the account of a named payee. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349888-pdf.pdf
{"document_type":"financial","key_locations":["Albuquerque"],"document_subtype":"bank document","key_organizations":["BBVA Compass"],"reference_numbers":["DB-SDNY-0036811","SDNY_GM_00182995","EFTA01349888"]}