Wire transfer details from Fifth Third Bank involving a transaction of $237,495.26 USD. The transfer is from MWR Racing LLC in Cornelius, NC to Requiro Scientia LLC in Thomasville, NC. The transaction reference number is 20140917-00003785.
doj/DataSet10/EFTA01279870.pdf
{"key_people":["Amber Popplewell","Philip Fintchre II"],"document_date":"2014-10-30","document_type":"financial","key_locations":["Minneapolis, MN","Cornelius, NC","Thomasville, NC"],"document_subtype":"wire transfer","key_organizations":["Fifth Third Bank","MWR Racing LLC","Requiro Scientia LLC","Wells Fargo Bank"],"reference_numbers":["20140917-00003785","EFTA 00141011","EFTA01279870"]}