Case File
efta-01281173DOJ Data Set 10OtherEFTA01281173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281173
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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SIXTEEN AND 32,103 US DOLLARS
1 80395143 00 2300 61
SCIO VERUM CORP. FS0
27 HIGH TECH BLVD
TH0MASVALE. NORTH CAROLINA 27360
IcTosyrhe
Order
Chock No.
80395113
Date: ionersou
Void After 180 Days
$16.32
RESIDUAL ACCOUNT
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CONFIDENTIAL
SDNY_GM_00034978
EFTA_00145591
EFTA01281173
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PAYEE MUST EACORSE ABOVE 'ENG ON
NOTE:
RUB HARD ON "SECURITY MARK'.
CHECK VALID IF INK COLOR CHANGES.
CO
CD
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C.0
SECURITY
MARK
SDNY GM 00034979
_
_
0
0
0
EFTA_00 145592
EFTA01281174
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SWIFT/BIC
CAROLINASWIFT/BIC
RESIDUALForum Discussions
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