A check issued by MWR Licensing LLC from their Wachovia operating account to Scio Verum Corp for $50,000.00.
doj/DataSet10/EFTA01281077.pdf
{"key_people":["Larry Adams"],"document_date":"2014-06-10","document_type":"financial","key_locations":["Cornelius, NC","Thomasville, NC"],"document_subtype":"check","key_organizations":["MWR Licensing LLC","Wachovia","Scio Verum Corp"],"reference_numbers":["SDNY_GM_00034774","EFTA 00145387","EFTA01281077"]}