The document appears to be a section of a financial transaction document, likely a check or deposit slip, related to Liquidity Group LLC. It includes instructions for deposit, security features, and confidential markings.
doj/DataSet10/EFTA01280599.pdf
{"key_people":["Parmer"],"document_date":"2016-06-23","document_type":"financial","key_locations":["Thomasville, NC"],"document_subtype":"check or deposit slip","key_organizations":["Liquidity Group LLC","BB&T Branch Banking and Trust Company","Blue Chip Capital LLC"],"reference_numbers":["66-112/531","EFTA 00144467","EFTA01280599","00908","89100","998000 WO ANGS","01521","053101121","0005207994717"]}