Case File
efta-efta00272867DOJ Data Set 9OtherPAY TO
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272867
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO
TO THE
ORDER OF
REQUIRO SCIENTIA LLC
PALM NAM FL 33480
Senn Minn Insuranre
FIFTH THIRD BANK
G3-917:/6/0
7414
QM=
05/01/17
$ —3.842.00 mute Thousand Fight Hundred Forty-Two and 00/100""4""*"****"""********""*********"mn****
nOttNe3
Senn Dunn insurance
IN
8
PO Box 9375
3
e
ta mamma..
Greensboro, NC 27429-0375 i • I j
AlfIlaelf 0
i
1
EFTA00272867
•
FOR DEPOSIT ONLY
For Deposit "1Y
TRUST
INC
ACCOUNT
'3:11
•
fl • * •
041.04. 004
EFTA00272868
Technical Artifacts (2)
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Phone
429-0375SWIFT/BIC
SCIENTIAForum Discussions
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