A check issued by BB&T from the Thomasville Main branch to Requiro Terr LLC for the amount of $8,256.02. The check includes security features and is marked as confidential.
doj/DataSet10/EFTA01280825.pdf
{"document_date":"2013-12-04","document_type":"financial","key_locations":["Thomasville Main"],"document_subtype":"check","key_organizations":["BB&T","Requiro Terr LLC"],"reference_numbers":["1115779 48445076","68-236/514","SDNY_GM_00034272","EFTA_00144885","EFTA01280825"]}