Case File
efta-efta00272981DOJ Data Set 9OtherDS9 Document EFTA00272981
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272981
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7481
REQUIRO SCIENTIA LLC
PAM BEACH. Fl. 33480
63-9171/670
FRITH THIRD BANK
10/18/17
PAY TO THE
ORDER cf_Duke Power
_ Five Hundred Nineteen and 00/100"naasaa
Duke Power
PO Box 70516
Charlotte, NC 28272-0516
MEMO
1888747509
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EFTA00272981
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EFTA00272982
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
272-0516Phone
8747509SWIFT/BIC
SCIENTIAForum Discussions
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