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EFTA01281748.pdf
AI Summary
This document appears to be a financial payment record dated January 13, 2015, showing payment information for Colonial Country Club in Thomasville, NC. The document contains confidential markings and reference numbers from the Southern District of New York. [Rating: 5/10 - Financial transaction record with specific payment details and confidential markings, but lacks clear connection to key case figures or significant revelations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville | location | location of Colonial Country Club in North Carolina |
| Colonial Country Club | organization | recipient of payment located at 7047 Colonial Club Dr, Thomasville NC |
Full Text
9001 t= rAl -January 13, 2015 Tfj '•ear PAY El9Ny Skold 75NCO Dare TO T. 6,3690.371.1166. 6/047704 OMER or! COLONIAL COUNTRY CLUB 7047 COLONIAL CLUB DR THOMASVILLE NC 273605900 Mono CONFIDENTIAL SDNY_GM_00036490 EFTA_001471103 EFTA01281748 CONFIDENTIAL SONV_G1,00.4511 EFTA,1071. EFTA01281749