A check issued by SCIO VERUM CORPORATION to Hoang Lee for $160.00, drawn on FIFTH THIRD BANK. The check includes security features to prevent fraud and alteration.
doj/DataSet10/EFTA01280993.pdf
{"key_people":["Hoang Lee"],"document_date":"2014-02-22","document_type":"financial","document_subtype":"check","key_organizations":["SCIO VERUM CORPORATION","FIFTH THIRD BANK","FEDERAL RESERVE BANK OF GOVERNORS"],"reference_numbers":["63-9171-670","SDNY_GM_00034611","EFTA_00145224","EFTA01280993","EFTA01280994","EFTA_00145225","SDNY_GM_00034612","8511108","C71693","083","00000","C85043"]}