Browse Documents

49 documents
Entity: Thomasville, NC ✕
ID Filename Set Score Summary Status
1277 EFTA01281299.pdf set10 6 This document appears to be a bank check from Fifth Third Bank for $4,000.00 made out to Vickers Investments LLC, with a memo line indicating 'Amoco O... Analyzed
1289 EFTA01281323.pdf set10 6 This document appears to be a check or financial instrument from Miro Scientia LLC to Vickers Investments LLC. The document contains confidential mark... Analyzed
1299 EFTA01281343.pdf set10 4 This document appears to be a bank check or financial instrument for $123.26 from CV Products Co./Datco LLC to Vickers Investments, both located in Th... Analyzed
1316 EFTA01281377.pdf set10 3 This document appears to be a check or financial instrument from CV Products Consolidated, LLC based in Thomasville, NC for $127.37. The document cont... Analyzed
1321 EFTA01281387.pdf set10 4 This document appears to be a heavily degraded check or financial instrument for $123.26 made out to 'VICKERS INVESTMENTS' located in Thomasville, NC.... Analyzed
1327 EFTA01281399.pdf set10 5 A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated August 31, 2015. This document appears to be financial evidence col... Analyzed
1336 EFTA01281417.pdf set10 5 A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated November 12, 2015. This financial document appears to be part of th... Analyzed
1342 EFTA01281429.pdf set10 3 This document appears to be a heavily degraded or corrupted bank check or financial instrument from Wells Fargo with an address in Thomasville, NC. Th... Analyzed
1345 EFTA01281435.pdf set10 6 This document shows a bank check for $4,000 made payable to Vickers Investments LLC from Fifth Third Bank, dated January 28, 2016. The check appears t... Analyzed
1358 EFTA01281461.pdf set10 2 This document appears to be a heavily degraded or corrupted financial document, possibly a check or payment record, from Rick Ware Racing LLC. The tex... Analyzed
1359 EFTA01281463.pdf set10 6 This document shows a bank check from Requiro Scientia LLC for $2,500.00 made payable to Vickers Investments LLC, dated September 7, 2016. The check a... Analyzed
1366 EFTA01281477.pdf set10 2 This document appears to be a heavily degraded or corrupted check or financial document from Rick Ware Racing LLC, with most text illegible due to poo... 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
1377 EFTA01281499.pdf set10 7 This document shows a bank check for $2,500,030 dated 05/18/17 from Requiro Scientia LLC to Vickers Investments LLC. The document appears to be eviden... 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
1434 EFTA01281613.pdf set10 5 This document appears to be a partially visible bank check from Shocker Holdings LLC, a company based in Thomasville, NC, drawn on Fifth Third Bank. T... Analyzed
1437 EFTA01281619.pdf set10 6 This document appears to be a bank check or financial instrument from Shocker Holdings LLC for $543 (Five hundred forty-three dollars). The document c... Analyzed
1439 EFTA01281623.pdf set10 6 This document shows a bank check from Shocker Holdings LLC for $5,000, issued through Fifth Third Bank. The check appears to be part of confidential e... Analyzed
1441 EFTA01281627.pdf set10 6 This document appears to be a bank deposit ticket from Fifth Third Bank for Shocker Holdings LLC, located in Thomasville, NC. The document is heavily ... Analyzed
1447 EFTA01281639.pdf set10 5 This document appears to be a bank deposit ticket from Fifth Third Bank for Shocker Holdings LLC, a company based in Thomasville, NC. The document is ... Analyzed
1448 EFTA01281641.pdf set10 5 This document appears to be a bank deposit ticket for Shocker Holdings LLC, a company located in North Carolina. The document is heavily degraded or r... Analyzed
1464 EFTA01281673.pdf set10 6 A Wells Fargo bank document showing a payment of $6,666.67 from Trinity Carlyle Select III, LLC to Weedier Holdings, LLC. This appears to be a financi... Analyzed
1469 EFTA01281683.pdf set10 6 This document is a Wells Fargo bank check from Trinity Carlyle Soldaat II, LLC to Shaker Holdings, LLC for $4,500.00, marked as confidential evidence ... Analyzed
1539 EFTA01281822.pdf set10 4 This document appears to be a bank check or financial transaction record from North State Bank in Raleigh, NC, made out to a condo owners association ... Analyzed