A check issued by Requiro Scientia LLC to Vickers Investments LLC for $4,000.00, processed through Fifth Third Bank.
doj/DataSet10/EFTA01281323.pdf
{"key_people":["Can Vid"],"document_date":"07/01/14","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 00146182","EFTA01281323","EFTA 00146183","EFTA01281324"]}