Case File
efta-efta00272445DOJ Data Set 9OtherDS9 Document EFTA00272445
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272445
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
j
6918
REQUIRO SCIENTIA LLC
PALM BEACH. R MAW
63.9171.670
FIFTH T11Ro BANK
02/25/15
PAY TO ME
OMER OF
Fifth Third Rang
$
- 5.8395
FBAs Thniicand Fight Hundred Thertv-Nine and 95/100
Fifth Third Bank
PO Box 740789
cincinnati.OH 45274-0789
MEMO
00069180 I:06709171AI: 74338123230
nOLIARS
1
EFTA00272445
•
00030215 008285 108 702709 Deposit Only
452632901092535 70246838. Credit to Account
.95 of withap named payee without
'054 0O2 Prejudice Pith Third Banks0420003144
t
EFTA00272446
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
274-0789Phone
4338123230SWIFT/BIC
SCIENTIAForum Discussions
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