Case File
efta-01280993DOJ Data Set 10OtherEFTA01280993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280993
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
5101
I
SCIO VERUM CORPORATION
PAW BEACH. FL 33463
PAY
TO TAE
ORDER OF
nip hurd'
s).rt
FOR
FIFTH THIRD BANK
639171470
D*7421 2 -2- I 4--
s WOO
DOLLARS 8 a -
CONFIDENTIAL
SDNY_GM_00034611
EFTA_00 145224
EFTA01280993
E691L3 1301tIgi
CONFIDENTIAL
SDNY_GM_00034612
EFTA_00145225
EFTA01280994
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9171470SWIFT/BIC
CORPORATIONForum Discussions
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