Case File
efta-01346868DOJ Data Set 10OtherEFTA01346868
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346868
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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S966LL00010- ANOS
LLL££00-ANOS-9O
1VIIN3O1ANOO
(9)9 'd .019:10 '8 'O3d oliNvnsand - 1VIIN3OldNOO
PAY TO THE ORDER OP
S1 SOUTH ISLAND C.C. CORP S1
301 D MERRITT AVE;, VVYANDANCH NY
02/26/2016A6:29:56 PM
BRIDGEHAMPTON BANK ACCT#:
IICENSED CASHER OF CHECKS
TRAN?
FEE: $180290 AMT: $9,606:00
II
EFTA01346868
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SWIFT/BIC
IICENSEDForum Discussions
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