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Case File
efta-efta00272355DOJ Data Set 9Other

DS9 Document EFTA00272355

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272355
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
6865 PAYTOTHE ORDER OF REOUIRO SCIENTIA LLC PALM BLACK IL 13480 MWR Raring iiC FIFTH THIRD BANK 63.91714/0 12/09/14 "47,600.00 Fnuy-Seurn Thnueand Rh/ Hundred and GOL1OO••••••"" *********** ****"***********"" ********** Mims I 3 6 MWR Racing LLC 20310 Chartwell Center Dr. WI If \ WIMP Cornelius, NC 28031 %fib MEMO 0'00686Sn' i:06 709 7191.1 743 3812 3 2 3n3 PROT0 FOIL Ur_ LIT ONLY MWR RACING LLC OPERATING ACCOUNT 2000000750088 PROT1

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1 743 3812
Phone709 7191
SWIFT/BICPAYTOTHE
SWIFT/BICSCIENTIA

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