Case File
efta-efta00272000DOJ Data Set 9OtherCURRENCY
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272000
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CURRENCY
SHOCKER HOLDINGS LLC 27 HION TECH ELKO
THOIAASYSLE. NC 77320
COIN
CHECKS
DATE
10\
WOWS NAT SOT SI MYY{IOU ION OINNOINg WITSAIIVAL
DEPOSIT TICKET 222.."41A1*
AFTH THIRD BANK C5 /9960%79C 747 i8 5 3 7 2G0 6S-73431 s t 5.b0
Q5- I 5.00
DOA 74710153726
82. 51 - 00 litIPI9775229 UrN BG47302
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Phone
9775229Forum Discussions
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