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EFTA01280809.pdf
AI Summary
This document appears to be a financial document or check stub from Requiro Terra LLC based in Palm Beach, FL, with largely illegible handwritten text and dollar amounts mentioned. The document is marked confidential and appears to be part of the SDNY (Southern District of New York) case files. [Rating: 5/10 - Financial document from a LLC that may be connected to the case, but text is largely illegible making it difficult to assess full significance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Listed address for Requiro Terra LLC |
| Requiro Terra LLC | organization | Company name appearing on what seems to be a financial document |
Full Text
1299 REQUIRO TERRA LLC i tea: PALM BEACH . FL 3300 l i-CI tb-- -619,71-mg DAMP P1,,lai Fejarce;q4O2OWN (trOu•Q LIC., (.,1.1 $ licItto- Aid14/4. Z-Akttiso - nc I i - Nu - ? kteclied /O 1 8 \ -- ^ - \ DoLLARs 8 ; aO0,n.i zron uoir 1 I CONFIDENTIAL SDNY_GM_00034251 EFTA_00 I 44864 EFTA01280809 CONFIDENTIAL SDNY_GM00034252 EFTA_00144865 EFTA01280810