A check issued by SV Plastics, LLC to an unspecified payee for the amount of $1,000.00, dated November 15, 2013. The check is void after 60 days and contains security features such as heat-sensitive ink.
doj/DataSet10/EFTA01281289.pdf
{"key_people":["Truckee P. Harkey"],"document_date":"2013-11-15","document_type":"financial","document_subtype":"check","key_organizations":["SV Plastics, LLC","Fifth Third Bank"],"reference_numbers":["100391","EFTA 00146106","EFTA01281289","EFTA_00146107","EFTA01281290"]}