Case File
efta-efta00272375DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272375
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
63.9171670
REOUIRO SCIENTIA LEO
PALM OUOI. FL 33480
PRI TONE
C4C1310F
EndFv
Sonsenty -Thr•and 9S LIDC1*********************** ******* " 6 "n***********
FedEx
PO Box 371461 pittsburgh, PA 15250-7461
43-4038-0 rOO6817. 4O67O91719I: 7433812323r
6867
I
12/18/14
$
$ ••73.95
NONOria0 SOW ugir
EFTA00272375
007187 042 122314 0568
BNYMELLON
286354986
PIT
CRED TO PAYEE
078-60071371461 ' ABS END GUAR
122314 521164 042 215
•
EFTA00272376
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
250-7461Phone
314 0568Phone
6354986Phone
9171670SWIFT/BIC
SCIENTIAForum Discussions
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