Case File
efta-01281295DOJ Data Set 10OtherEFTA01281295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281295
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
CURRENCY
VICKERS INVESTMENTS LLC
I.
27 NIGH TECM BLVD
THOMASVILLE. NC 27380
COIN
CHECKS
DATE k4 \ix a. \)3
M
-n.99
WOWS NAP NOV Y Mali
OS airmours WYIPIORAIIPM
DEPOSIT TICKET 2#2.7•7====rat.
1-199 88-73-531
ODA 7471053710 *77-99 RermarnsTmnimmna Cl.en 0*•*0 fitaeml IhiGnna is ODOM' WWI 10114 Oinin•da
Mil in Kt (cud. KW Oki. OR aV Annan Catkin. staas0.1
CONFIDENTIAL
PROT2
EFTA_00146124
PROT0
I
a
•7 A
CONFIDENTIAL
PROT3
EFTA_00 I 461 25
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CURRENCYSWIFT/BIC
INVESTMENTSSWIFT/BIC
THOMASVILLEForum Discussions
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