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EFTA01280517.pdf
AI Summary
This document appears to be a check or financial instrument from Decision Points LLC, though much of the text is illegible or corrupted. The document contains confidential markings and SDNY (Southern District of New York) case numbering, indicating it was evidence in the federal prosecution. [Rating: 4/10 - Document shows a financial transaction but most content is illegible, limiting its substantive value]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Decision Points LLC | organization | Entity listed as the issuer of what appears to be a financial instrument |
Full Text
1118
DECISION POINTS LLC
3411 SEVE RUDE RD STE 104
WILAMT43409, Of /0610009 64.11343I
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DATE
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PAY TO THE & xi Chvicas,
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ORDER OF
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CONFIDENTIAL SDNY_GM_00033736
EFTA _00 I 44349
EFTA01280517
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EFTA01280518