A check issued by SCIO VERUM CORPORATION to Phil Cavali for $5,000, processed by Fifth Third Bank. The check is part of the EZShield Check Fraud Protection Program.
doj/DataSet10/EFTA01280999.pdf
{"key_people":["Phil Cavali","Phil Cicali"],"document_date":"2014-05-14","document_type":"financial","document_subtype":"check","key_organizations":["SCIO VERUM CORPORATION","Fifth Third Bank","Bank of America, N.A."],"reference_numbers":["63-9171-670","C14-0420","SDNY_GM_00034623","EFTA_00145236","EFTA01280999","EFTA01281000","EFTA_00145237","SDNY GM 00034624"]}