Case File
efta-efta00272535DOJ Data Set 9OtherDS9 Document EFTA00272535
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272535
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6969
REQUIRO SCIENTIA LLC
PALM BEACH. Ft 33480
FIFTH THIRD BANK 63.9171.670
CI=
Os/1S/1S
PATIO THE
ORDER OF Star. of mob - 700.00
Sayan H,rnAroA ,qd onprip****•******•******************monteionnenfranotnAmonown
nouns
MEMO Michigan Department of Treasury
PO Box 30774 Lansing, MI 48909-8274
m4
01\d1/4 - AuirONZE06.3•ATLAC
6
00069690 ':O6709L7i91: ?i. 3 38 L 23 2 ilia t00000toocie
PROT0
JPMORGANCHASE BK NA
CR TO NMD 050115 >074909962<
PAYEE ALL 1387 0781040
RTS RSVD 00987976
207
0000000001065953 I rp •:":1 r y
-x
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4909962Phone
909-8274SWIFT/BIC
SCIENTIAForum Discussions
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