Case File
efta-efta00272713DOJ Data Set 9OtherDS9 Document EFTA00272713
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272713
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7325
REQUIRO SCIENTIA LLC
FIFTH THIRD BANK
PAW BEACH. FL 33480
639171/670
PAMTOTHE
ORDEROF
FAAF
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•••••••••••VilrInt*Irn***************n nOLLARS
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10/28/16
FedEx
F'O Box 371461 pittsburgh. PA 15250-7461
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743-4038-0
$ "89A3'
EFTA00272713
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BNYMELLON
PIT
CRED TO PAYEE
ABS END GUAR
EFTA00272714
Technical Artifacts (4)
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Phone
250-7461Phone
743-4038SWIFT/BIC
PAMTOTHESWIFT/BIC
SCIENTIAForum Discussions
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