This is a confidential KYC (Know Your Customer) document related to a case in the Southern District of New York. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01362163-pdf.pdf
{"document_type":"other","document_subtype":"KYC Document","reference_numbers":["DB-SDNY-0051478","SDNY_GM_00197662","EFTA01362163"]}