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EFTA01281077.pdf
AI Summary
This document shows a $50,000 check dated June 10, 2014, from MWR Licensing LLC to Scio Vetum Corp, with addresses in North Carolina. The check appears to be part of confidential evidence in the Southern District of New York case files. [Rating: 6/10 - Financial transaction document showing substantial payment between entities, marked confidential in SDNY case files]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| MWR Licensing LLC | organization | Company issuing the $50,000 check |
| Scio Vetum Corp | organization | Recipient of the $50,000 payment |
Full Text
55233 MWR LICENSING LLC WActIOVIA OPERATING ACCOUNT 20310 CHARTW ELL CENTER CarvE 66-21,530 CORNEA/S. NC 20031 June 10 2014 I P O A R Y D E T R O O T F i e . Scio Vetum Corp $ 50,000 00"" ••• Fifty Thousand and 001100 DOLLARS Scio Vow) Corp 27 High Tech Blvd Thomasville, NC 27360 US I MEMO L 4 CONFIDENTIAL SDNY_GM_00034774 EFTA_00 I 45387 EFTA01281077 ) • " .; • OPTE ja &Mofatronly # o c,E NDORSE HESE SDNY_G M_0 0034775 0 LL 0 EFTA_00145388 EFTA01281078