A check from First Nationwide Title Agency LLC's recording trust account to Requiro Terra, LLC for $216.00, issued on January 17, 2018.
doj/DataSet10/EFTA01280841.pdf
{"document_date":"2018-01-17","document_type":"financial","key_locations":["220 East 42nd Street, Suite 3105, New York, NY 10017","330 Madison Ave, New York, NY 10017"],"document_subtype":"check","key_organizations":["First Nationwide Title Agency LLC","Requiro Terra, LLC","Citibank, N.A."],"reference_numbers":["FN-13644-NY","Batch 5077","SDNY_GM_00034306","EFTA_00144919","EFTA01280841","SDNY_GM_00034307","EFTA_00144920","EFTA01280842"]}