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 and dated October 11, 2017.
doj/DataSet10/EFTA01281619.pdf
{"key_people":["Bonnie"],"document_date":"2017-10-11","document_type":"financial","document_subtype":"check","key_organizations":["Shocker Holdings LLC","Fifth Third Bank"],"reference_numbers":["66-73-531","#001010","SDNY_GM_00036143","EFTA_00146756","EFTA01281619","EFTA 00146757 EFTA01281620","SDNY_GM_00036144"]}