A check issued by Rick Ware Racing LLC to Fando for $300, dated June 10, 2014. The document includes security features such as true watermark paper, heat-sensitive icon, and hologram.
doj/DataSet10/EFTA01281319.pdf
{"key_people":["Rick Ware"],"document_date":"2014-06-10","document_type":"financial","document_subtype":"check","key_organizations":["Rick Ware Racing LLC"],"reference_numbers":["SDNY_GM_00035565","EFTA_00146178","EFTA01281319"]}