Case File
efta-efta00272355DOJ Data Set 9OtherDS9 Document EFTA00272355
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272355
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6865
PAYTOTHE
ORDER OF
REOUIRO SCIENTIA LLC
PALM BLACK IL 13480
MWR Raring iiC
FIFTH THIRD BANK 63.91714/0 12/09/14 "47,600.00
Fnuy-Seurn Thnueand Rh/ Hundred and GOL1OO••••••"" *********** ****"***********"" **********
Mims
I
3
6
MWR Racing LLC 20310 Chartwell Center Dr.
WI If \
WIMP Cornelius, NC 28031 %fib
MEMO 0'00686Sn' i:06 709 7191.1 743 3812 3 2 3n3
PROT0
FOIL Ur_ LIT ONLY
MWR RACING LLC
OPERATING ACCOUNT 2000000750088
PROT1
Technical Artifacts (4)
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Phone
1 743 3812Phone
709 7191SWIFT/BIC
PAYTOTHESWIFT/BIC
SCIENTIAForum Discussions
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