Case File
efta-efta00272609DOJ Data Set 9OtherDS9 Document EFTA00272609
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272609
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7009
REOUIRO SCIENTIA LLC
PALM BEAM FL 33480
PAY TO THE ,ORDER OF rodEx
FIFTH THIRD BANK 63.9171.670
Ono Hundred Thirty-Six and goilocenvosombosno...."....••••••....no. *******
FedEx
PO Box 371461 pittsburgh, PA 15250-7461
MEMO 43-4038-0
Qtr
06/05/15 "136.90
DOLLARS I
8
o •
OOO7OO9e I:El 7O9 1? IT:
74 3 38 23 23e
PROT0
007177 080 061515 0568
BNYMELLON 505156248
PIT
CRED TO PAYEE 078-6007/371461
ABS END GUAR
LISI 2 L50@615266M980100 ZS 7 1
PROT1
Technical Artifacts (4)
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Phone
1515 0568Phone
250-7461Phone
5156248SWIFT/BIC
SCIENTIAForum Discussions
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