Case File
efta-efta00272349DOJ Data Set 9OtherDS9 Document EFTA00272349
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272349
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6854
REQUIRO SCIENTIA LLC
PALM MACK Fl 33490
PAY TO THE
CODER OF Tim. warnetiabk.
FIFTH THIRD BANK 63.9171.670 11/26/14 $ "691.79 ***** 011141*******.
fiel -k**Ittfrib****************
MEMO Time warner Gable - Greensboro
PO Box 70871 Charlotte, NC 28272-0871 8003301-01 e006854IP ':067091 i9': 7433812323o
I
[repeated 4 times]
8
PROT0
00000 0223085 00025 0039 12-03-2014 043000261 BNYMELLON
CRED TO PAYEE
ABS END GUM
t
PROT1
Technical Artifacts (4)
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Phone
272-0871Phone
3000261Phone
8003301SWIFT/BIC
SCIENTIAForum Discussions
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