A check issued by Scio Verum Corporation to Chiesa, Shannon - G'ionomasi PC for $184.00, deposited into Chiesa Shahinian & Giantomasi PC Attorney Business Account.
doj/DataSet10/EFTA01281011.pdf
{"key_people":["Shannon Chiesa"],"document_date":"2015-06-17","document_type":"financial","document_subtype":"check","key_organizations":["Scio Verum Corporation","Chiesa Shahinian & Giantomasi PC","Fifth Third Bank","Santander NA"],"reference_numbers":["SDNY_GM_00034645","EFTA_00145258","EFTA01281011","EFTA01281012","EFTA 00145259","SDNY_GM_00034646"]}