Case File
efta-efta00272479DOJ Data Set 9OtherDS9 Document EFTA00272479
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272479
Pages
2
Persons
0
Integrity
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6925
PAYTOTHE
ORDER OF
REQUIRO SCIENTIA LLC
PAW SCAM R 3'480 Ryan Ciunta M101 Croup I LC Firm THIRD BANK
63.9171.670 02/25/15 "3,333.33
Three Thruicand Three HundredThirty-Three and 33/100"***•*"* ******* "*"*""ds*******
(gums M101 Group LLC
8
Ryan Giunta Suite 2103
(
MEMO Mlanii, FL 33139 t 3i ()L- 50 South Pointe Dr.
I
01OO6925u' I:06709i 'PLR!: ?
38 1 2 3 2 30
PROT0
0
PROT1
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SWIFT/BIC
PAYTOTHESWIFT/BIC
SCIENTIAForum Discussions
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