← Back to Browse
EFTA01281155.pdf
AI Summary
A financial check dated April 21, 2017, from Mission Product Holdings, Inc. to Solo Acum Corporation for $3,436.94 with the memo line indicating '2016 BVI Royalty'. This document shows a specific financial transaction involving BVI (British Virgin Islands) royalty payments. [Rating: 6/10 - Shows a specific financial transaction involving BVI royalty payments, which could be relevant to offshore financial structures in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Huntersville, NC | location | Address location associated with the payment |
| New York, NY | location | Address location for Mission Product Holdings |
| Mission Product Holdings, Inc. | organization | Company issuing the check payment |
| Solo Acum Corporation | organization | Recipient of the $3,436.94 check payment |
Full Text
1557 MISSION PRODUCT HOLDINGS, INC. H 00 E S A U S I T T E 42 8 N 1 0 0 ST. weir go Both. NA MISSION' NEW YORK, NY 10165 4/21/1017 PAY TO THE ORDER OF Selo *aim Corporation $ ••3,436.94 DOLLARS Twee thowtaad four birdied eighty six and 94/100 506 Vett. ex. Corp. 2_7 Nf sg, 72:4. BEd itunasvule NC 2.7360 MEMO 2016 BVI Royalty e &WIN* I:121000248i: CONFIDENTIAL SDNY_GM_00034944 EFTA_00145557 EFTA01281155 • FEDERAL SAARATO ACT illeT - FEDERAL RESERVE RED CC 11•SDOOPMet IMP INCLUDE ATNACROPR FM SOMME* LIVE RONA% UWtW FEATURES ATTEMPTS To COPY OR CREMICAILV AMR lIC DOCUMENT RIµ VENBM G E ON 'MCA CIMCF. • S ECIMITY SCRIPT ARSE SCE OF TOREYNAL DOCUMENT" IACROPFINT ENDORSEMENT IMES ON BACK RUMMY. • PRRIART PIDCATOR STARTS PROVIDE EVOE ACE OT 9.OO.C. MO ATM APO.E. . ARTIFKRAL 1110ATE DOORMEN,' WATERMARK MERE Cm • ULDSAMASEET DIAL PAPER SKR • iNvIRPUI USTRAIRDLET FLUORESCENT FREI'S FACE ARO IVIES' INDIGTES A PROWL ( PROTOODTV / • COLORED SECLIRMY PETTIT,. Ce. SACS WM COPIER VOW. al FEATURES; fl Meg FSAGIACCUNtt INS DOMANI ICU/DEED* Fat/NANO SECURITY 0 u_ 0 V RESUMED FOR RNARCLAL 'ammo* 116E • V DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE deposit oozy - a for X O >- ENDORSED ENT AR£A: Knew Your Endorsor. Ripm/RA UscsOon. 0 2 i 8 0 3 EF-Dk_00I45558 EFTA01281156