A check issued by Shocker Holdings LLC for the amount of $5,000.00, payable to an unspecified recipient. The check is drawn on Fifth Third Bank.
doj/DataSet10/EFTA01281623.pdf
{"document_date":"2018-01-30","document_type":"financial","key_locations":["Thomasville, NC"],"document_subtype":"check","key_organizations":["Shocker Holdings LLC","Fifth Third Bank"],"reference_numbers":["66-73-531","EFTA 00146764","EFTA01281623","EFTA01281624","EFTA_00146765"]}