| 1351 |
EFTA01281447.pdf |
set10 |
4
|
This document is a mobile bank deposit receipt from Fifth Third Bank showing a $1,500 deposit made on May 23, 2016. The document appears to be evidenc... |
Analyzed
|
| 1352 |
EFTA01281449.pdf |
set10 |
7
|
This document appears to be a bank check or financial instrument from Fifth Third Bank dated 05/20/16 for $250,000 made out to or involving Requiro Sc... |
Analyzed
|
| 1353 |
EFTA01281451.pdf |
set10 |
4
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $2,500 made on June 15, 2016. This appears to be a financial transaction record ... |
Analyzed
|
| 1354 |
EFTA01281453.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned financial document, possibly a check or payment record from Rick Ware Racing LLC. Th... |
Analyzed
|
| 1355 |
EFTA01281455.pdf |
set10 |
6
|
This is a mobile bank deposit image from Fifth Third Bank showing a $2,500.00 deposit made on July 15, 2016. The document appears to be part of confid... |
Analyzed
|
| 1356 |
EFTA01281457.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a $2,500.00 deposit made on August 10, 2016. This appears to be a financial transaction record th... |
Analyzed
|
| 1357 |
EFTA01281459.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned financial document, possibly a check or bank statement, involving Wells Fargo Bank w... |
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
|
| 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
|
| 1361 |
EFTA01281467.pdf |
set10 |
2
|
This document appears to be a heavily degraded or corrupted financial document, possibly a payment or invoice record, with most content illegible due ... |
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
|
| 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
|
| 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
|
| 1375 |
EFTA01281495.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned financial document, possibly a check or payment record, with fragmentary text mentio... |
Analyzed
|