A check issued by Requiro Scientia LLC to Vickers Investments LLC for the amount of $2,500.00.
doj/DataSet10/EFTA01281417.pdf
{"key_people":["Rich"],"document_date":"2015-11-12","document_type":"financial","key_locations":["Palm Beach, FL","Thomasville, NC"],"document_subtype":"check","key_organizations":["Fifth Third Bank","Requiro Scientia LLC","Vickers Investments LLC"],"reference_numbers":["SDNY_GM_00035775","EFTA 00146388","EFTA01281417","SDNY_GM_00035776","EFTA 00146389","EFTA01281418"]}