A legal copy of a check issued by Deutsche Bank Trust Company Americas to Loo Loking for the amount of $1,850.00. The check is authorized online and dated January 8, 2015.
documents/vol00010-efta01350474-pdf.pdf
{"key_people":["Loo Loking","Lea Loking"],"document_date":"2015-01-08","document_type":"financial","key_locations":["New York, NY","St. Thomas"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","NES, LLC"],"reference_numbers":["3694999036","5382937149","EFTA01350474"]}