Case File
efta-efta00272607DOJ Data Set 9OtherDS9 Document EFTA00272607
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272607
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
L.-
7010
PAY TO TIE
OADER OF
REQUIRO SCIENTIA LLC
PALO f ACu. II 33.1-90
Fifth Third Rank
FiTTH Tab BANK
634171470
_Eight Hundred Twenty-S•vramAdM2/100
Fifth Third Bank
PO Box 740789
cencinnatl,011 45274-0789
06JOSJIS
$
'9327.16
•
DOLLARS
POTWORZED3,00.115*
1
I
8
'POO 70 &ON° I:0670917/9i: 743381,23230
EFTA00272607
11215-Pla 3
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EFTA00272608
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
274-0789Phone
4171470SWIFT/BIC
SCIENTIAForum Discussions
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