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Case File
efta-efta00272979DOJ Data Set 9Other

•••••••••••••

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272979
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7476 REQUIRO SCIENTIA LLC FR" 14 THIRD BANK PALM WOK ft 33440 \ 63.9171/670 PAY 70 THE ORDER OF Piedmont NatitraiLaS _Terenty-fflueeand54/10.0_ Piedmont Natural Gas PO Box 660920 Dallas, TX 75266-0920 09/28/17 $ n 23.54 ••••• sir* gra •••••••••• east ono••••••••••••••••••••••••••••*** dr.** es et • N,A).1,)‘ I ARS I [repeated 3 times] a EFTA00272979 iaa ties. i 16 ,7104 ;71U ••• III,. %%% • .) I s Veil; I is r. • •B 4,, , .el I , j• • •I 4 I [repeated 4 times] 13 s le ..• ..1.••• 3 , • AA • • .• . .• [repeated 3 times] op • . . ' 1 . 1 1• IY s ;!/.3. III ' C.: 3 t• • A' C 3 EFTA00272980

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone266-0920
SWIFT/BICSCIENTIA

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