| 1376 |
EFTA01281497.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or redacted page with mostly illegible text and symbols. The content is largely unreadable with scatte... |
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
|
| 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
|
| 1382 |
EFTA01281509.pdf |
set10 |
5
|
This document appears to be a bank check or payment order from Third Bank dated 09/28/17 for $2,500.00. The document contains confidential markings an... |
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
|
| 1386 |
EFTA01281517.pdf |
set10 |
4
|
This appears to be a heavily degraded or corrupted financial document, possibly a check or bank record from Wells Fargo Bank involving an amount of $1... |
Analyzed
|
| 1387 |
EFTA01281519.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or illegible bank-related document involving Rick Ware Racing LLC and Wells Fargo Bank. The text is la... |
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
|
| 1393 |
EFTA01281531.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for December 2013 showing a business checking account for Shocker Holdings LLC with minimal activity and a low ba... |
Analyzed
|
| 1394 |
EFTA01281533.pdf |
set10 |
6
|
A Fifth Third Bank statement for January 2014 showing account activity for Shocker Holdings LLC, with a $15,000 deposit that brought the account balan... |
Analyzed
|
| 1395 |
EFTA01281535.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for February 2014 showing account activity for Shocker Holdings LLC, with a beginning balance of $17,452 and endi... |
Analyzed
|
| 1396 |
EFTA01281537.pdf |
set10 |
4
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank covering March 2014, showing routine business banking activity with a single debit to NC... |
Analyzed
|
| 1397 |
EFTA01281539.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for April 2014 showing the account activity for Shocker Holdings LLC, a business entity located in Thomasville, N... |
Analyzed
|
| 1398 |
EFTA01281541.pdf |
set10 |
5
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing account activity for May 2014. The account maintained a static balance of $19,55... |
Analyzed
|
| 1399 |
EFTA01281543.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing transactions in July 2014, including a significant $20,000 outgoing wire transfe... |
Analyzed
|
| 1400 |
EFTA01281545.pdf |
set10 |
5
|
A Fifth Third Bank statement for August 2014 showing account activity for Shocker Holdings LLC, with a beginning balance of $9,558.30 and ending balan... |
Analyzed
|