The image is a scanned check with redactions, likely part of a legal document release. The check contains information about a financial transaction involving OBTES AMERICAS and PNC Bank.
Type: check
Date: 12/09
Full Transcription:
021001033 PROCES OBTES AMERICAS #100040670 12/09 PNC Sank DEP. 73 CR. PAYEE ARS, OF END. GTD. HECAVEL FOR FATIO DO NOT WRITE STAMP ON SIGN SFLOUTHIS LIDE ENDORSE HET Do not endorse or write below this ine. CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL SDNY_GM_00050117 DB-SDNY-0012941 EFTA 00160725
Significance: The text on the check provides information about the financial transaction.
The image shows a scanned check. The check is oriented vertically and is mostly white with black printed text. There are several black redaction bars covering portions of the check, obscuring information. The top of the check contains the text '021001033 PROCES OBTES AMERICAS #100040670 12/09'. Further down, the text 'PNC Sank DEP. 73 CR. PAYEE ARS, OF END. GTD.' is visible. The bottom of the check contains the text 'Do not endorse or write below this ine.' The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image quality is medium, and the check appears to be a scan of an original document.
The redactions suggest that some information on the check is being concealed, which could be suspicious.
The check is part of a legal document release, suggesting it may be related to a case and could potentially be used for leverage depending on the context.
Categories: financial_exposure
The image contains a financial document (check) which could expose financial information.