A check issued by SCIO VERUM CORPORATION from Palm Beach, FL, payable to an undisclosed recipient for $160.00, drawn on Fifth Third Bank. The check includes various security features such as microprint line, chemical sensitive paper, and security screen.
doj/DataSet10/EFTA01280995.pdf
{"key_people":["Uda"],"document_date":"2014-02-22","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"check","key_organizations":["SCIO VERUM CORPORATION","Fifth Third Bank"],"reference_numbers":["63-9171-670","SDNY_GM_00034613","EFTA_00145226","EFTA01280995","EFTA01280996","EFTA_00145227","4481617568","SDNY GM 00034614"]}