Case File
efta-efta00272581DOJ Data Set 9OtherDS9 Document EFTA00272581
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272581
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7006
REQUIRO SCIENTIA LLC
PALM BLAQI, ft 33490 63 9171 670
FIFTH THIRD BANK
PAY TOME °Rom or Moo rrncc Blue Shield
Twn Thnutand Two Hundred Eleven and 79/100******"*""n********"
Blue Cross Blue Shield
PO Box 538660 Atlanta, GA 30353-8660
MEMO
at
05/21/15 $ "2.211/9
I
DOLLARS
8
n'007006fil I:067090 L 9i: 74338123231P
PROT0
CREDIT ACCT OF NAMED PAYEE 0005211513537 0
ENDORSEMENT GUARANTEED BY BB/1T CHARLOTTE NC - >9501011-214
-10901539 002211:79 009
(
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
353-8660Phone
9501011SWIFT/BIC
SCIENTIAForum Discussions
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