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EFTA01281139.pdf
AI Summary
This document shows a check from Redline Sports Marketing Inc to Salo Vera Corp for $7.46 dated April 26, 2016. It appears to be a routine financial transaction with minimal substantive case relevance. [Rating: 3/10 - Routine small financial transaction with no apparent connection to main case issues or notable figures]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Huntersville, NC | location | Address of check issuer |
| Palm Beach, FL | location | Address of payment recipient |
| Redline Sports Marketing Inc | organization | Issuer of the check payment |
| Salo Vera Corp | organization | Recipient of the $7.46 payment |
Full Text
021647 REDLINE SPORTS MARKETING INC FAR 00 Well Fargo &intr. NA. 111a10 13415 REESE MVO W swim HUNTERSVILLE. NC 28078 ANOINT 4/26/2016 $7.46 Seven Collars and 16 Cents PAY Selo Vera Corp TO1NE 329 Seabee.» Avenue ORDER OF Palm Bach FL 33400 ll'02164?•• 2000600098892a• CONFIDENTIAL SDNY_GM_00034900 EF-EA_00145513 EFTA01281139 X CONFIDENTIAL SDNY_GM_00034901 EFTA_00145514 EFTA01281140