A check issued by Branch Banking and Trust Company to Reguin Jerra LLC for the amount of $3,000.
doj/DataSet10/EFTA01280831.pdf
{"key_people":["Reguin Jerra LLC"],"document_date":"2014-01-10","document_type":"financial","document_subtype":"check","key_organizations":["Branch Banking and Trust Company"],"reference_numbers":["63-9138/2631","SDNY_GM_00034282","EFTA_00144895","EFTA01280831","SDNY_GM_00034283","EFTA_00144896","EFTA01280832"]}