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EFTA01281155.pdf

set10 Interestingness: 6/10 Original 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]

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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

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