Case File
efta-efta00272447DOJ Data Set 9OtherDS9 Document EFTA00272447
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272447
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6917
REQUIRO SCIENTIA ILLC FirrH THIRD BANK
PALM BUiDt. FL 33480 63917/470 02/25/15
PAY 7O11*
1
0193EH OF FedFv **285.36 Turn Hnadrod FIghty-Flue and 36/100""•""""
MEMO FedEx
PO Box 371461 pinsburgh. PA 15250-7461 743-4038-0
ON I AFLS 1
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c,h r0O69i?r I:067091719n 743383,2323e
PROT0
007115 014 030315 0568 - BNYMELLON 294174761
PIT
.CRED TO PAYEE 078-6007/371461
ABS END GUAR 030315 028168 014 028
PROT1
Technical Artifacts (5)
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Phone
250-7461Phone
315 0568Phone
4174761Phone
743-4038SWIFT/BIC
SCIENTIAForum Discussions
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