Case File
efta-efta00272373DOJ Data Set 9OtherDS9 Document EFTA00272373
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272373
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6872
REQUIRO SCIENTIA LLC
PALM BEACH. II 33430
63 9171.670
FIFTH THIRD BANK
PAY TOTE
ORDER OF
REES
Twn Hundred Fight and 001100
12/12/14
$ **moo
88&T
PO Box 580340
Charlotte, NC 28258-0340
100066? 20 406 ?CFR 1?
?433812323" h0LLAAS I ,±)
8
EFTA00272373
O 0•1'31r.
C7 MC I
EFTA00272374
Technical Artifacts (3)
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Phone
258-0340Phone
3812323SWIFT/BIC
SCIENTIAForum Discussions
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