A check issued by Requiro Terra LLC to Accent Glass for $725.00, drawn on Fifth Third Bank, signed by Vickers. The document also includes references to deposit slips with confidential account information redacted.
doj/DataSet10/EFTA01280733.pdf
{"key_people":["Vickers","Dan With"],"document_date":"2014-04-05","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"check","key_organizations":["Requiro Terra LLC","Accent Glass","Fifth Third Bank"],"reference_numbers":["63-9171-670","SDNY_GM_00034095","EFTA_00144708","EFTA01280733","SDNY_GM_00034096","EFTA_00144709","EFTA01280734"]}