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EFTA01280795.pdf
AI Summary
This document appears to be a financial transaction record or wire transfer document dated December 27, 2016, involving Reouiro Terra LLC based in Palm Beach, Florida. The document contains confidential markings and reference numbers suggesting it's evidence in the legal proceedings. [Rating: 6/10 - Financial transaction document with specific dates and amounts that could be relevant to tracking money flows in the case, though details are partially obscured]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Reouiro Terra LLC | organization | Company listed on what appears to be a financial transaction document based in Palm Beach, FL |
Full Text
1282 REOUIRO TERRA LLC PALM SVC . FL 3300 0 .=3.9:1r7 4.7td0 WRI PAL( .. mom op 7 IQ I I'LliC/TALc -‘1Thcor•ei c-)ttnciLcd 1,kreE, is El 43.83 I 1 CONFIDENTIAL SDNY_GM_00034221 EFTA_00144834 EFTA01280795 12272016 2655 >031201%0< CS TO A/C W BAWD PATE, 503 0025 0001 nooranan maRANYCID 6860070124 TO AMA IA CONFIDENTIAL SDNY_GM_00034222 EFTA_00144835 EFTA01280796