A financial document from Scio Verum Corporation in Palm Beach, FL, dated November 26, 2014, detailing a payment of $420.00 to Smith Moore Leatherwood LLP. The payment is drawn from Fifth Third Bank. Another entry indicates a deposit to SunTrust for Smith Moore Leatherwood LLP's Greensboro Operating account on December 1, 2014.
doj/DataSet10/EFTA01281007.pdf
{"document_date":"2014-11-26","document_type":"financial","key_locations":["Palm Beach, FL","Greensboro"],"key_organizations":["Scio Verum Corporation","Smith Moore Leatherwood LLP","Fifth Third Bank","SunTrust"],"reference_numbers":["63-9171-670","SDNY_GM_00034637","EFTA_00145250","EFTA01281007","EFTA01281008","EFTA_00145251","SDNY_GM_00034638"]}