Case File
efta-01280991DOJ Data Set 10OtherEFTA01280991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280991
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SCIO VERUM CORPORATION
PAW MACI4.R. 33450
PAY
TO TPA 0CM OF.
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FOR
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I
• • det 5103
II
DATE
/1
834171470
DOLLARS 8 r` -
FIFTH THIRD BANK
CONFIDENTIAL
PROT2
EFTA_00145222
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HDOIlst HE RE
DO NOT W RITE. STAMP OR SIGN BLOW THIS LINE
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SDNY _ GM 00034610
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EFTA_00 145223
PROT1
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4171470SWIFT/BIC
NIESOMICForum Discussions
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