Case File
efta-01281265DOJ Data Set 10OtherEFTA01281265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281265
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
No 1048
VICKERS INVESTMENTS LLC
27 HIGH TECH BLVD
THOMASVILLE, NC 27360
Paid to the order of Larry Hefman
$20,000
FIFTH THIRD BANK
For 2002 Vatte
66-73-531
SDNY_GM_00035406
EFTA_00146019
EFTA01281265
4388131043
ENDORSE HERE for deposit
CONFIDENTIAL
SONV_GN_00035407
EFTA_00146020
EFTA01281266
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