A bank application document subject to acceptance by DBTCA, reviewed and accepted by Bradley Gillin, VP, on 2/14/18. Includes account numbers and confidential markings.
doj/DataSet10/EFTA01392744.pdf
{"key_people":["Lesley Groff","Cynthia Rodriguez","Bradley Gillin"],"document_date":"2018-02-14","document_type":"financial","document_subtype":"bank application","key_organizations":["DBTCA"],"reference_numbers":["Sin4/331542920","DB-SDNY-0098011","SDNY_GM_00244195","EFTA01392744"]}