Court filing

Check, MagnifiCo Inc, June 9, 2020 — For Repayment of Loan (Case 6:21-cr-00016-AGM-DCI, Document 43-1)

Summary

A check dated June 9, 2020, drawn by MagnifiCo Inc on Radius Bank and payable to Victor A. Cisternino for $1,440,000.00, with the memo line 'Repayment of Loan' and a signature block for Don Cisternino, CEO Founder & Principal. It was filed January 4, 2023 as Document 43-1 in USA v. Cisternino, Case 6:21-cr-00016, in the U.S. District Court for the Middle District of Florida; the back of the check carries a bank research stamp dated 12/16/2020 from a Summons and Subpoenas Department.

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Filed January 4, 2023 in USA v. Cisternino; one of 50 filings from this case.

Record facts

Court	U.S. District Court for the Middle District of Florida
Filed	2023-01-04

Cite this document

“Check, MagnifiCo Inc, June 9, 2020 — For Repayment of Loan (Case 6:21-cr-00016-AGM-DCI, Document 43-1).” U.S. District Court for the Middle District of Florida, No. 6:21-cr-00016-AGM-DCI, Doc. 43-1, filed 2023-01-04. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-don-v-cisternino-flmd-386435/2023-01-04-gov-uscourts-flmd-386435-43-1-doc-43-1/, SHA-256 ba89e369ecc3f48954bcff9cfd077915b31fe70e7ea7fa601c65d65314d1f4ee.

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Full text

Transcribed from a scanned original with handwritten entries.

Case 6:21-cr-00016-AGM-DCI     Document 43-1     Filed 01/04/23     Page 1 of 1 PageID 233
R[illegible] Page 56 of 76

[check, front]
MagnifiCo Inc
"Be Magnificent"
315 W 3[illegible]th Street
New York, NY 10018
(212) 392-1400
                                                0005
                                                5-7508/2110
                              DATE June 9, 2020
PAY TO THE ORDER OF  Victor A. Cisternino          $ 1,440,000.00
One Million Four Hundred Forty thousand & xx/100 ------ DOLLARS
RADIUS BANK                   Don Cisternino, CEO Founder & Principal
FOR Repayment of Loan         [signature]
⑈000005⑈ ⑆211075086⑆ [redacted]7809⑈

[check, back; scanned sideways]
[endorsement area, illegible]
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE [illegible]
[redacted]

REQUEST 00000000008199117     1440000.00
20200609 000002885985575+
ACCT [redacted]7809+
REQUESTOR U398073
24497459  12/16/2020 Research 24497596

Summons and Subpoenas Department
D1111-016
Charlotte NC 28201

1338

File and source

File: gov.uscourts.flmd.386435.43.1.pdf
Size: 74,917 bytes
SHA-256: ba89e369ecc3f48954bcff9cfd077915b31fe70e7ea7fa601c65d65314d1f4ee
Our copy: gov.uscourts.flmd.386435.43.1.pdf
Original: PACER (login required)