A check issued by Shocker Holdings LLC to Benjamin Bourne for the amount of $5,000.00, processed through Wells Fargo Bank, NA.
doj/DataSet10/EFTA01281635.pdf
{"key_people":["Benjamin Bourne"],"document_date":"2014-07-08","document_type":"financial","key_locations":["Charlotte, NC"],"document_subtype":"check","key_organizations":["Shocker Holdings LLC","Wells Fargo Bank, NA"],"reference_numbers":["1010068686730","SDNY_GM_00036172","EFTA_00146785","EFTA01281635","SDNY_GM_00036173","EFTA 00146786","EFTA01281636"]}