A check issued for $16,000 from Fifth Third Bank Private Bank, payable to Dana Ush, with a memo indicating 'NY Ad.'
doj/DataSet10/EFTA01281790.pdf
{"key_people":["Dana Ush"],"document_date":"2016-11-30","document_type":"financial","document_subtype":"check","key_organizations":["Fifth Third Bank Private Bank"],"reference_numbers":["067091719","7971669564","1244","EFTA_00147263","EFTA01281790","EFTA01281791","EFTA 00147264","SDNY GM 00036651","2888056864"]}