Case File
efta-efta00272861DOJ Data Set 9Other7410 •
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272861
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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7410 •
REOUIRO SCIENTIA LLC
PALM KAM rL 33480
639171/670
FILTH THIRD BANK
05/01/17
PAY TO THE
OLDER cc
Davidson Wator
$ ”31.25
MEMO
Davidson Water
PO Box 969
Welcome, NC 27374-0969
5-297-41
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[repeated 5 times]
EFTA00272861
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DAVI
Acct
2017-05-16
EFTA00272862
Technical Artifacts (2)
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Phone
374-0969SWIFT/BIC
SCIENTIAForum Discussions
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