Case File
efta-efta00272477DOJ Data Set 9OtherDS9 Document EFTA00272477
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272477
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6937
REQUIRO SCIENTIA LLC
FIFTH THIRD BANK
PALM BACH, FL 33480 61917/670 03/10/15
PATIO THE
ORDER OF
F. riF $ "192.68 n " m""thvichrineivawa And gnoo mt.• ***men*** ******* nese st-s
atntas Onin/etinht iliftirflalt**.•
MEMO FedEx
PO Box 371461 pIttsburgh, PA 15250-7461 43-4038-0 00069370 1:06709L7L9I: 74338123 236'
I
I
DOLLARS
PROT0
007126 124 031615 0568
BNYMELLON 295633713
PIT
CRED TO PAYEE 078-60071371461
ABS END GUAR 031615 055762 124 248
PROT1
Technical Artifacts (5)
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Phone
1615 0568Phone
250-7461Phone
4338123Phone
5633713SWIFT/BIC
SCIENTIAForum Discussions
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