Case File
efta-01280917DOJ Data Set 10OtherEFTA01280917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280917
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CURRENCY
IA
DISCO SCIENTIA CORPORATION 329 SEABREEZE AVE
PALM SEAM FL 33400
COIN
10.
CHECKS
P.
DATE
ID
WOW'S NAT NOT It AVIA ki ll roe antrowt WIMOAAVO4 $
DE POSIT TICKET tt'Vre,"="Ju.
FIRM THIRD BANK 5 ,5- 1 .S.?
551.5f
CONFIDENTIAL 09171470
SON Y_GM_000344 66
EFTA_00 145079
PROT0
CONFIDENTIAL
SONV_G1,00.4111
EFTA,I05080
PROT1
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Phone
9171470Forum Discussions
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