A check issued by BB&T Branch Banking and Trust Company to Disco Scientia Corporation for the amount of $100.00.
doj/DataSet10/EFTA01280913.pdf
{"document_date":"2013-10-24","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"check","key_organizations":["Disco Scientia Corporation","BB&T Branch Banking and Trust Company"],"reference_numbers":["SDNY_GM_00034462","EFTA_00145075","EFTA01280913","SDNY_GM_00034463","EFTA_00145076","EFTA01280914"]}