| 1360 |
EFTA01281465.pdf |
set10 |
4
|
Mobile bank deposit receipt from Fifth Third Bank showing a $2,500.00 deposit made on September 21, 2016. This appears to be financial evidence collec... |
Analyzed
|
| 1362 |
EFTA01281469.pdf |
set10 |
5
|
A mobile bank deposit record from Fifth Third Bank showing a $1,500.00 deposit made on September 27, 2016. This appears to be a confidential financial... |
Analyzed
|
| 1363 |
EFTA01281471.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $2,500 deposit made on November 30, 2016. The document appears to be evidence in legal p... |
Analyzed
|
| 1364 |
EFTA01281473.pdf |
set10 |
5
|
A mobile bank deposit receipt from Fifth Third Bank showing a $6,000 deposit made on December 16, 2016. This appears to be evidence collected in the E... |
Analyzed
|
| 1365 |
EFTA01281475.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a $1,500.00 deposit made on January 9, 2017. This appears to be a financial transaction record th... |
Analyzed
|
| 1367 |
EFTA01281479.pdf |
set10 |
6
|
Bank check from Requiro Scientia LLC to Vickers Investments LLC for $112,500.00 dated February 13, 2017. This financial transaction document shows mon... |
Analyzed
|
| 1368 |
EFTA01281481.pdf |
set10 |
5
|
This is a mobile deposit slip from Fifth Third Bank showing a $2,500 deposit made on February 28, 2017. The document appears to be evidence in legal p... |
Analyzed
|
| 1369 |
EFTA01281483.pdf |
set10 |
4
|
A bank deposit correction form from Fifth Third Bank dated March 24, 2017, showing a $2,500 deposit that could not be processed due to an invalid sign... |
Analyzed
|
| 1370 |
EFTA01281485.pdf |
set10 |
6
|
This document shows a check for $2,500 dated March 7, 2017, written from Requiro Scientia LLC via Fifth Third Bank to Vickers Investments LLC. The doc... |
Analyzed
|
| 1371 |
EFTA01281487.pdf |
set10 |
4
|
This document shows a mobile bank deposit image from Fifth Third Bank for $2,500.00 made on March 24, 2017. The document appears to be part of confide... |
Analyzed
|
| 1372 |
EFTA01281489.pdf |
set10 |
4
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $2,500.00 made on April 3, 2017. This appears to be financial evidence collected... |
Analyzed
|
| 1373 |
EFTA01281491.pdf |
set10 |
4
|
This document shows a mobile bank deposit record from Fifth Third Bank for $1,500.00 made on April 10, 2017. It appears to be evidence collected in th... |
Analyzed
|
| 1374 |
EFTA01281493.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $1,500 deposit made on April 25, 2017. This appears to be financial evidence collected in the... |
Analyzed
|
| 1378 |
EFTA01281501.pdf |
set10 |
5
|
This is a mobile deposit image from Fifth Third Bank showing a $2,500 deposit made on July 18, 2017. The document appears to be part of the Southern D... |
Analyzed
|
| 1379 |
EFTA01281503.pdf |
set10 |
4
|
This document shows a mobile bank deposit of $2,500 made to a Fifth Third Bank account on August 31, 2017. It appears to be evidence collected in the ... |
Analyzed
|
| 1380 |
EFTA01281505.pdf |
set10 |
3
|
This is a mobile bank deposit image from Fifth Third Bank showing a deposit of $231.12 made on October 10, 2017. The document appears to be part of th... |
Analyzed
|
| 1381 |
EFTA01281507.pdf |
set10 |
4
|
This document shows a mobile bank deposit receipt from Fifth Third Bank for $1,500.00 made on October 9, 2017. It appears to be evidence collected in ... |
Analyzed
|
| 1383 |
EFTA01281511.pdf |
set10 |
4
|
A mobile deposit receipt from Fifth Third Bank showing a $2,500 deposit made on November 15, 2017, marked as confidential evidence in the Southern Dis... |
Analyzed
|
| 1384 |
EFTA01281513.pdf |
set10 |
6
|
This document shows a check for $82,500.00 from Requiro Scientia LLC Fifth Third Bank made payable to Vickers Investments LLC, dated September 17, 201... |
Analyzed
|
| 1385 |
EFTA01281515.pdf |
set10 |
5
|
A mobile bank deposit slip from Fifth Third Bank showing a $2,500 deposit made on December 15, 2017. This is a confidential document from the SDNY Ghi... |
Analyzed
|
| 1388 |
EFTA01281521.pdf |
set10 |
5
|
A mobile bank deposit record from Fifth Third Bank showing a $3,000 deposit made on March 29, 2018, marked as confidential evidence in the SDNY case f... |
Analyzed
|
| 1389 |
EFTA01281523.pdf |
set10 |
4
|
A Fifth Third Bank deposit-teller correction form dated May 1, 2015, showing a deposit amount of $51,750.00 with a $1,750.00 error due to unreadable i... |
Analyzed
|
| 1390 |
EFTA01281525.pdf |
set10 |
4
|
A Fifth Third Bank deposit-teller correction document from May 9, 2016, showing an $1,800.00 transaction that was rejected due to an 'Invalid Legal Am... |
Analyzed
|
| 1391 |
EFTA01281527.pdf |
set10 |
4
|
This document is a Fifth Third Bank deposit-teller correction form from March 24, 2017, showing a $2,500 deposit that was rejected due to an invalid s... |
Analyzed
|
| 1392 |
EFTA01281529.pdf |
set10 |
4
|
Bank statement for SHOCKER HOLDINGS LLC showing a business checking account at Fifth Third Bank for November 2013, with minimal activity and service c... |
Analyzed
|