A check issued by a private bank, Fifth Third Bank, payable to Colonial Country Club for the amount of $161.75. The check includes various security features and is endorsed for deposit only by The Colonial Country Club Inc.
doj/DataSet10/EFTA01281736.pdf
{"document_date":"2014-09-08","document_type":"financial","key_locations":["50 South Point Dr, Unit #2304, Miami Beach, FL 33139","Thomasville, NC 27360"],"document_subtype":"check","key_organizations":["Colonial Country Club","Fifth Third Bank","Bank of North Carolina"],"reference_numbers":["SDNY_GM_00036448","EFTA_00147061","EFTA01281736","053112039","SDNY_GM_00036449","EFTA_00147062","EFTA01281737"]}