A check issued by Branch Banking and Trust Company to Vickers Investments LLC for the amount of $4,000.00.
doj/DataSet10/EFTA01281291.pdf
{"document_date":"2013-11-21","document_type":"financial","key_locations":["Palm Beach, FL","Thomasville, NC"],"document_subtype":"check","key_organizations":["Branch Banking and Trust Company","Vickers Investments LLC","Requiro Scientia LLC"],"reference_numbers":["SDNY_GM_00035495","EFTA 00146108","EFTA01281291","SDNY_GM_00035496","EFTA_00146109","EFTA01281292"]}