Wiring instructions for transferring funds to Ronald J. Antonelli, P.C. via Pacific Coast Bankers Bank and North State Bank.
doj/DataSet10/EFTA01280361.pdf
{"key_people":["Ronald J. Antonelli"],"document_type":"financial","key_locations":["Raleigh, North Carolina","San Francisco, California"],"document_subtype":"wiring instructions","key_organizations":["Pacific Coast Bankers Bank","North State Bank"],"reference_numbers":["SDNY_GM_00033464","EFTA_00144077","EFTA01280361"]}