← Back to Browse

EFTA01280771.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document appears to be a partially legible financial record or check stub from Requiro Terra LLC in Palm Beach, FL, with handwritten notations and payment details. The document contains confidential markings and multiple case reference numbers. [Rating: 6/10 - Financial document showing business entity transactions with confidential markings and multiple case reference numbers, suggesting relevance to ongoing legal proceedings]

Flags

financial_transactions legal_proceedings

Extracted Entities

Name Type Context
Charlotte location mentioned in connection with endorsement guarantee
Palm Beach location location associated with Requiro Terra LLC
Requiro Terra LLC organization appears to be the entity issuing payment or involved in financial transaction

Full Text

REQUIRO TERRA LLC
PALM BEAM FL 7740
DATE LI \ k C -
PAY
SAMor PIA(r t.- t\V)( (Y\ 4 (1 — d\ 0011eCti $ &S-1(e .3Q
cAphizi- s
8
55.1
Z—rnizr° °Am
FOR
CONFIDENTIAL SDNY_GM_00034181
EFTA_00144794
EFTA01280771

CREDIT ACCT OF NAMED PAYEE -0
ENDORSEMENT GUARANTEED BY BUT CHARLOTTE NC
CONFIDENTIAL SDNY_GM_00034182
EFTA_00 I 44795
EFTA01280772