A legal copy of a check issued by Deutsche Bank Trust Company Americas, payable to Leo Loking for $1,500.00, covering the period from 12/01/14 to 12/12/14.
documents/vol00010-efta01350486-pdf.pdf
{"key_people":["Leo Loking"],"document_date":"2014-12-16","document_type":"financial","key_locations":["New York, NY","St. Thomas"],"key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["1-103-210","0110001383","061000146","3344577425"]}