A check issued by Requiro Scientia LLC from Fifth Third Bank in Palm Beach, FL, payable to Vickers Investments LLC for $4,000.00.
doj/DataSet10/EFTA01281299.pdf
{"document_date":"2014-01-03","document_type":"financial","key_locations":["Palm Beach, FL","Thomasville, NC"],"document_subtype":"check","key_organizations":["Requiro Scientia LLC","Fifth Third Bank","Vickers Investments LLC"],"reference_numbers":["SDNY_GM_00035519","EFTA_00146132","EFTA01281299","SDNY_GM_00035520","EFTA 00146133","EFTA01281300"]}