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EFTA01281171.pdf
AI Summary
This document is a check dated October 12, 2017, for $1,860.50 made out to RCIO VERUM CORP. The check appears to be from an employment-related payment and contains confidential markings from the Southern District of New York (SDNY). [Rating: 5/10 - Standard financial document showing a specific payment to a corporation, with SDNY confidential markings indicating relevance to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| RCIO VERUM CORP | organization | recipient of the $1,860.50 check payment |
Full Text
r oxpreome. corn* Ickmd a Watt AMA. NA 640275411 5Th OUNITER Check Dale EmMoyee No Check Code OIMn-ICo•IMwICA 101212017 02IX08!530 Pay Emily One Tbevomel Eight110MS Srry Cohn AND 03 Cot Pry Exactly "P"'1,860.E0 PAY TO THE Veld ate 150 dap ORDER OF RCIO VERUM CORP. "mid—. )gett -. President EVP, CFO CONFIDENTIAL SDNY_GM_00034976 EFTA_00145589 EFTA01281171 r- . tF I SUBSEOUCHT couecnno BANK USE ONLY FOR OtPOSITORY BANK USE ONLY 00 NOT SIGN.WRITE OR STAMP BELCH THIS uNE YOUR INOCKISEAKAT IN NE ABOVE AREA ONLY a. deposiotn ly for. SDNY_GM_00034977 0 u_ 0 EFTA01281172