Case File
efta-efta01252762DOJ Data Set 9OtherDS9 Document EFTA01252762
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252762
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-
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DISCO SCIENTIA CORPORATION 129 SEABREEZE AVE
PALM BEACH, FL 3300
PAY TO THE ry\p 'Vz,
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ORDER OF ();,4 u-z- PLC.
DATE
FOR
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FIFTH THIRD BANK a-O \Rs 534171470
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CONFIDENTIAL
PROT2
EFTA_00 I 45064
PROT0
ir Deposit Only Huntington Bank Mellen Smith & Pivoz PLC
Mellen Smith & Pivoz PLC
PROT3
0
u_
0
EFTA_00 I45065
PROT1
Technical Artifacts (2)
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Phone
4171470SWIFT/BIC
CORPORATIONForum Discussions
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