A check issued by SCIO VERUM CORPORATION to Chiesa Shahinian Giantomasi for $1477.00, payable through Fifth Third Bank, and endorsed for deposit to Santander Bank.
doj/DataSet10/EFTA01281023.pdf
{"key_people":["Chiesa Shahinian Giantomasi"],"document_date":"2014-09-20","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"check","key_organizations":["SCIO VERUM CORPORATION","Fifth Third Bank","Santander Bank","Chiesa Shahinian Giantomasi PC"],"reference_numbers":["63-9171-670","13770.0001","EFTA 00145280","EFTA01281023","EFTA01281024","EFTA_00145281","1641137193"]}