Case File
efta-01281001DOJ Data Set 10OtherEFTA01281001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281001
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
PALM BEACH, FL JUBA
ro
L() $914 • ern&
ilurdted
i STOP
FIFTH THIRD BANK
1&"7"za . (VA I
5109
DATE
6 .1.):
113-9171470
5/3
92
DOLIARS ffi
Iv
CONFIDENTIAL
SDNY_GM_00034625
EFTA_00145238
EFTA01281001
PAY TO THE ORDER OF
SANTANDER BANK NA.
P2313726914
FOR DEPOSIT ONLY
WOLFF & SAMSON
0
0 4.144 W.,
CONFIDENTIAL
EFTA01281002
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2313726914Phone
9171470SWIFT/BIC
CORPORATIONForum Discussions
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