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EFTA01281073.pdf
AI Summary
This document appears to be a check or payment record from a business called 'Plan 8 Sales & Marketing' operated by LaDonna Powell as sole proprietor, issued through Bank of America. The document shows payment details and appears to be part of confidential materials in the Southern District of New York case. [Rating: 4/10 - Standard financial document showing business payment records, but limited context about connection to main case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Concord, NC | location | Business address for Plan 8 Sales & Marketing |
| Bank of America | organization | Financial institution processing the payment |
| Plan 8 Sales & Marketing | organization | Business entity making the payment, DBA registration number 1572 |
| LaDonna Powell | person | Listed as sole proprietor of Plan 8 Sales & Marketing business |
Full Text
. . • - - • %es • 'a • O•is Lc: DBA PLAN 8 SALES & MARKETING 1572 LADONNA POWELL. SOLE PROP 1611.10 NC 390 INDUSTRIAL CT 7/9by seems CONCORD. NC 28025-8010 Dace Pay To The Sc r \k iwi, $110. .u3 Order Of C22 2 t±s DoNes ei =•- BankofAmerica aoi AT OS30301911 For bP I:O53OOO196i: 1572 CONFIDENTIAL SDNY_GM_00034770 EFTA_00145383 EFTA01281073 CONFIDENTIAL SONV_G1,0069.11 EFTA,I05384 EFTA01281074