Case File
efta-efta00272571DOJ Data Set 9OtherDS9 Document EFTA00272571
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272571
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6996\ !
REQUIRO SCIENTIA LLC
PALM BEACH. Fl 33480
FWD. THIRD BANK 63417/470 05/06/15
PAY 10ThE cam
- Stamm Arlen $ "104.23 flow wrindrnd F our rbOok ARS 1
Screen Actors Guild Los angeles, CA 90048.9170
MEMO 689185 usID0E39 96n I:06 709 17 19:: 74338123 23"
PROT0
LM.SAG-AFTFtA 05/12/15 10208148 Citibank >021000380c 0004889 ENDORSEMENT
Endpoint 20 203894878
GRNTD CRDT PAYEE 1354429 068 000 854429.20.10.029/0034-029
• .1
1
.e
-
• n
PROT1
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
19::Phone
3894878Phone
4338123SWIFT/BIC
ENDORSEMENTSWIFT/BIC
SCIENTIAForum Discussions
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