A check issued by Requiro Scientia LLC to Vickers Investments LLC for the amount of $2,500.00.
doj/DataSet10/EFTA01281499.pdf
{"key_people":["Семи"],"document_date":"2017-05-18","document_type":"financial","key_locations":["Palm Beach, FL","Thomasville, NC"],"document_subtype":"check","key_organizations":["Requiro Scientia LLC","Vickers Investments LLC","Fifth Third Bank"],"reference_numbers":["63-9171/670","EFTA 00146546","EFTA01281499","EFTA01281500","EFTA_00146547","SDNY GM 00035934"]}