Case File
efta-efta00272669DOJ Data Set 9OtherREOUIRO SCIENTIA LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272669
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
REOUIRO SCIENTIA LLC
PALM BLACK 11.13480
PAYTO1HE
ORDEROF Finify fighty Twn and SR/100
IFTFTHI TURD BANK 63-9171470 FedEx
PO Box 371461 pittsburgh, PA 15250-7461 0007014 10 1:0 6 709 1 7194 17 1, 3 381 2 3 23Ila
7041
=LW
07/17/15 $ -42.54 sirs •••rs•or********
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PLITICRIZIDSOMMUM
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I
_DOLLARS
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007122 101 072915 0568
BNYMELLON 508771212
PIT
CRED TO PAYEE 078-60071371461
ABS END GUAR 072915 354035 101 202
r.
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1
PROT1
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
250-7461Phone
8771212Phone
915 0568Phone
9171470SWIFT/BIC
SCIENTIAForum Discussions
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