Case File
efta-01281449DOJ Data Set 10OtherEFTA01281449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281449
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7245
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REQU IRO SCIENTIA LLC
Pµ4 SUCH. It 33493
FIFTH THIRD BANK
63.9171.670
05/20/16
$ '250000
63
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N., MEMO
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CONFIDENTIAL
SDNY_GM_00035833
EFTA_00 I 46446
EFTA01281449
t
CONFIDENTIAL
SDNY_GM_00015834
EFTA_00 146447
EFTA01281450
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SWIFT/BIC
SCIENTIAForum Discussions
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