A financial document related to BBVA Compass in Albuquerque, indicating an absence of endorsement guarantee and mentioning a payee credited to an account. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349596-pdf.pdf
{"document_type":"financial","document_subtype":"bank document","key_organizations":["BBVA Compass"],"reference_numbers":["DB-SDNY-0036519","SDNY_GM_00182703","EFTA01349596"]}