Case File
efta-efta00272489DOJ Data Set 9OtherDS9 Document EFTA00272489
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272489
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6940
REQUIRO SCIENTIA LLC
PALM BLACK 1133480
MTh THIRD BANK
63.9171470
03/06/15
1
PAY TOTE
1
ORDER Of
Ryan ChintA j M101 Croup I If
$ "3.333.33
Thros Tholicand 'Mtn Niiniiroel ThItty-Threeand_31/100
0
YEYD
M101 Group LLC
Ryan Giunta
SO South Pointe Dr.
Suite 2103
Miami, Fl. 33139
u'OC1691.0al I:06709
74 3 38123230
61
EFTA00272489
ti
EFTA00272490
Technical Artifacts (3)
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Phone
8123230Phone
9171470SWIFT/BIC
SCIENTIAForum Discussions
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