Case File
efta-efta00272525DOJ Data Set 9Other0841511001007C0101
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272525
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0841511001007C0101
REQUIRO SCIENTIA LLC
PALM MACK FL SUN 63.9171.670
PAY TO THE
ORDER OF
NH DRA 6967 tit=
FIFTH 7141RD----
BANK 04 /1 5 /1 5 $ "500.00
8
gin, L.thnei ragi and Anil on****nm.********tronottranadarnet***********•••••••••********************.*
DOLLARS
NH DRA
PO Box 1201
8
Concord, )1\1 -
NH 03302-1201
MEMO 0006967v I:067091704
VI338&2323a•
PROT0
084151100100700101
DEPOSIT TO ACCT.
STATE OF NH
DEPT. REV. AMAIN
RET. PROCESS ON
BANK ACCT. 3.301$10328
CITIZENS RANK NH SAMS
PROT1
Technical Artifacts (4)
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Phone
302-1201Phone
7091704SWIFT/BIC
CITIZENSSWIFT/BIC
SCIENTIAForum Discussions
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