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EFTA01281061.pdf
AI Summary
This document appears to be a check or payment record from MWR Licensing LLC to Scio Verum Corp for $681.93, dated February 27, 2014. The document contains confidential markings and case filing numbers from the Southern District of New York. [Rating: 4/10 - Financial transaction document with specific entities and amounts, but relatively small payment amount and unclear connection to main case issues]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cornelius, NC | location | Address associated with MWR Licensing LLC |
| Thomasville, NC | location | Address of Scio Verum Corp |
| MWR Licensing LLC | organization | Payor organization issuing payment |
| Scio Verum Corp | organization | Payee organization receiving $681.93 payment |
Full Text
55231 MWR LICENSING LLC OPERATING ACCOUNT VVACI 'OYU\ 2cONOTARIWELL CENTER DANE CORNELAJS, NC 28031 February 27 2014 O PA R Y D E T R O O T F H E SCi0 Verum Com $681.93m 8 ••• Six Hundred Eighty Ono and 91/1041 DOLLARS j Scio Vernal Corp 27 Nigh Tech Blvd Thomasville, NC 27360 Aft arm-- US MEMO CONFIDENTIAL SDNY_GM_00034750 EFTA_00145363 EFTA01281061 " 1 CONFIDENTIAL SONV_G,00690751 EFT,00105360 EFTA01281062