Case File
efta-01281035DOJ Data Set 10OtherEFTA01281035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281035
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SCIO VERUM CORPORATION
PAW BEACH, FL 33480
PAY
TO THE
10ER OF
/10
Q-- v"°Itob
PERM TIM BANK
FOR I(2
anetn
.ti
terr
ae
llen
PAYE
0005143r I:0670917194 74338123/Sr
5143
(139171470
$ aS.
CS)
DOLLARS 8
CONFIDENTIAL
SDNY_GM_00034687
EFTA_00145300
EFTA01281035
anon',
FNB of PA >043318092<
Absent Endorsmnt Guarantd
CITY OF THOMASVILLE
Acct #2059622
9900846051 2017-06-13
•
5
A
CONFIDENTIAL
SDNY_GM_00034688
EFTA_00145301
EFTA01281036
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3318092Phone
4338123Phone
9171470SWIFT/BIC
CORPORATIONForum Discussions
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