A check issued by Requiro Terra LLC to Federal Recovery Group LLC for the amount of $1197.62, drawn on Fifth Third Bank, with reference to Keystone Elevator.
doj/DataSet10/EFTA01280809.pdf
{"key_people":["Carm Uld"],"document_date":"2018-01-05","document_type":"financial","document_subtype":"check","key_organizations":["Requiro Terra LLC","Federal Recovery Group LLC","Fifth Third Bank","Wells Fargo Bank"],"reference_numbers":["63-9171-670","SDNY_GM_00034251","EFTA_00144864","EFTA01280809","EFTA01280810","EFTA_00144865","SDNY_GM_00034252","3519669570","026012881"]}