Case File
efta-01281031DOJ Data Set 10OtherEFTA01281031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281031
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
5138
SCIO VERUM CORPORATION
PALM BEACH. FL 33480
DATE \A ka_ I k 634171470 P, 4 Oz. ti) LC I $ nric 00
1 I
CONFIDENTIAL
DOLLARS
PROT2
EFTA_00145290
PROT0
ENCCRSE TUr Deposit Only Huntington Bank Mellen Smith & Pivoz PLC
Mellen Smith & Pivoz PLC 00 :.OT 11RiTC. STA:.:P CA StCI. r..
O./
Line
FCR. •f ..A...+•
O
O
:..4 • Jct.,
e
REG CC
SDNY _ GM _00034678
Lui
0
u_
0
0
EFTA 0(1145291
PROT1
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Phone
4171470Forum Discussions
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