Remittance advice for a payment of $1500 to Rick Ware Racing LLC from NV investments, processed through Wells Fargo Bank, N.A. in Thomasville, NC.
doj/DataSet10/EFTA01281433.pdf
{"key_people":["Rick Ware"],"document_date":"2016-02-01","document_type":"financial","key_locations":["Thomasville, NC"],"document_subtype":"remittance advice","key_organizations":["Rick Ware Racing LLC","NV investments","Wells Fargo Bank, N.A."],"reference_numbers":["4674","EFTA 00146416","EFTA01281433"]}