Case File
efta-efta00272437DOJ Data Set 9OtherDS9 Document EFTA00272437
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272437
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6906
REQUIRO SCIENTIA LLC
PMANKACK.K.33480 639171 670
FIFTH THIRD BANK 02/02/15
I
i
PAY 70 ME
2
ORDER OF Randy Rangere $ "1,440.00
On. ThemAand Four Hundrrd Forty ancLOOL100 ***** "*".*"••••••••••••"*" ****** *******" ******
I
Randy San ert
MEMO
r
AUT.40,131-0
TUT
8
e006906, 406709004 74338123230
PROT0
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4338123230Phone
6709004SWIFT/BIC
PMANKACKSWIFT/BIC
SCIENTIAForum Discussions
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