Case File
efta-efta00272495DOJ Data Set 9OtherDS9 Document EFTA00272495
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272495
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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PAYTODIE
ODDER OF
REQUIRO SCIENTIA LLC
PALM SUCH. FL 13400 63 9171 670
FTrn4 THIRD BANK Moo trace Blue Shield Two Thoocand Two Hundred Fleven and 791100
Blue Cross Blue Shield
PO Box 538660 Atlanta. GA 30353-8660
MEMO 03/30/15 $ a2.211.79
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on er44
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OOO6943O I:06709 I? 191: 74338 2323e
PROT0
CREDIT ACCT OF NAMED PAYEE 0005211513537 0
ENDORSEMENT GUARANTEED BY BB&T CHARLOTTE NC >05310112-1<
10001539 002211.79 012
PROT1
Technical Artifacts (4)
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Phone
353-8660Phone
5310112SWIFT/BIC
PAYTODIESWIFT/BIC
SCIENTIAForum Discussions
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