A financial transaction involving a payment of $1000 to Laredo Electric Inc. from an account at SI Bank & Trust, intended for deposit only.
documents/vol00010-efta01350447-pdf.pdf
{"document_date":"10/2015","document_type":"financial","document_subtype":"wire transfer","key_organizations":["DBTC AMERICAS","LAREDO ELECTRIC INC.","SI BANK & TRUST"],"reference_numbers":["021001033","2283-118434-081738367814874479806","DB-SDNY-0037375","SDNY_GM_00183559","EFTA01350447"]}