| 1047 |
EFTA01280825.pdf |
set10 |
6
|
Bank check from BB&T dated December 4, 2013, made out to 'Paquin, Ten' for $8,256.02 from a closed checking account. This appears to be financial evid... |
Analyzed
|
| 1159 |
EFTA01281049.pdf |
set10 |
6
|
A bank check from BB&T dated December 4, 2013, made payable to Scio Serum Corp for $118,718.15. This appears to be a financial transaction document fr... |
Analyzed
|
| 1169 |
EFTA01281069.pdf |
set10 |
4
|
A bank check document from BB&T bank for $158.75 dated April, with confidential markings from the Southern District of New York (SDNY) and multiple ca... |
Analyzed
|
| 1443 |
EFTA01281631.pdf |
set10 |
6
|
This document shows a BB&T official check #5006399657 dated February 5, 2014, made out to Shocker Holdings LLC for $2,308.80. The check appears to be ... |
Analyzed
|