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Case File
efta-efta00272409DOJ Data Set 9Other

DS9 Document EFTA00272409

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272409
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.
6890 FIFTH THIRD BANK REQUIRO SCIENTIA LLC PALM BEACH. FL 33480 63.9171.670 01/14/15 PAY TO ME I a ORDER OP Time warner faille ii ch, Runt/rad Ninety-fine and 7411,00**************************************PmPnt************ DOLLARS f Time warner Cable - Greensboro f 8 , a PO Box 70871 Charlotte, NC 28272-0871 MEMO 8003301-01 $ "691.79 EFTA00272409 00000 0223085 000270014 01.22.2015 043000261 BNYMELLON CREO TO PAYEE ABS ENO GUAR EFTA00272410

Technical Artifacts (4)

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

Phone272-0871
Phone3000261
Phone8003301
SWIFT/BICSCIENTIA

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