A check issued by Scio Verum Corporation to Smith Moore Leatherwood for $150.00, processed through Fifth Third Bank and deposited at SunTrust for Smith Moore Leatherwood LLP's Greensboro Operating account.
doj/DataSet10/EFTA01280989.pdf
{"document_date":"2014-01-15","document_type":"financial","key_locations":["Palm Beach, FL","Greensboro"],"document_subtype":"check","key_organizations":["Scio Verum Corporation","Smith Moore Leatherwood","Fifth Third Bank","SunTrust","Smith Moore Leatherwood LLP"],"reference_numbers":["63-9171-670","600975","1000136648606","SDNY_GM_00034607","EFTA_00145220","EFTA01280989","EFTA01280990","EFTA_00145221","SDNY_GM_00034608"]}