A check issued by Shocker Holdings LLC to Mellan Smith & Pivoz PLC for the amount of $99,500, to be deposited at Huntington Bank.
doj/DataSet10/EFTA01281615.pdf
{"key_people":["Mellan Smith & Pivoz PLC"],"document_date":"2016-12-12","document_type":"financial","document_subtype":"check","key_organizations":["Shocker Holdings LLC","Fifth Third Bank","Huntington Bank"],"reference_numbers":["66-73-531","EFTA 00146750","EFTA01281615"]}