A check issued by Requiro Scientia LLC to Vickers Investments LLC for $2,500.00, dated February 13, 2017. The check is drawn on Fifth Third Bank.
doj/DataSet10/EFTA01281479.pdf
{"document_date":"2017-02-13","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":["SDNY_GM_00035899","EFTA 00146512","EFTA01281479"]}