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EFTA01281287.pdf
AI Summary
This document appears to be a financial record showing credit account and banking information for Vickers Investments LLC, including what appears to be loan transit information through Memphis, TN. The document contains confidential markings and case reference numbers from the Southern District of New York. [Rating: 6/10 - Financial document showing banking relationships and transactions of a specific investment company, with confidential markings indicating potential relevance to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Memphis | location | Referenced in banking/loan transit information |
| Thomasville | location | Location of Vickers Investments LLC headquarters |
| Vickers Investments LLC | organization | Company with address in Thomasville, NC associated with credit account |
Full Text
VICKERS INVESTMENTS LLC 27 MOH TECH BLVD THOMASVILLE. NC 27360 SDNY_GM_00035476 CONFIDENTIAL EFTA_(()1 46089 EFTA01281287 CREDIT ACCT NAMED PAYEE FTB CB LOAN TRANSIT] 20 - MEM,TN 084000026 CONFIDENTIAL SDNY_GM_00035477 EFTA_00 I 46090 EFTA01281288