Case File
efta-efta00272583DOJ Data Set 9OtherDS9 Document EFTA00272583
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272583
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ls
6998
SEQUIN° SCIENTIA LLC
PALM BLACK 0. 33480
FIFTH THIRD BANK 63.9171.670
PAY TO THE
ORDER OF FeAFv n 80.15 05/20/15
1
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DOLLARS FedEx
-
PC) Box 37I461 phxsburgh, PA 15250-7461 U1 C)--- 43-4038-0
PUNC411.YO tr.AN.MOnt ,M006998e 406709/7/94 ?4338123210
PROT0
as re avrc a•.s 007239 042 052615 0568
BNYMELLON 502248678
PIT
CRED TO PAYEE 078-60071371461
ABS END GUAR 052615 225563 041 232
PROT1
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2248678Phone
250-7461Phone
4338123210Phone
615 0568SWIFT/BIC
SCIENTIAForum Discussions
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