Case File
efta-efta00272843DOJ Data Set 9OtherREOUIRO SCIENTIA LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272843
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 OUCH. n.13480
PAY TO THE
ORDER OF
Senn Dunn Insuranre
Firm THino BANK
639171/670
"'au—.
7409
04/24/17
$ "1.598.00 nnp Thousand Five Hundred Nineur-Faand00/100"n"*•••••"4444••••••"•-•" 44444fren***************
DOLLARS
8
Senn Dunn Insurance
PO Box 9375
Greensboro, NC 27429-0375
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EFTA00272843
•
FOR DEPOSIT ONLY
CARe_
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Fccr Deposit Only
SDKSR
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auvi mn0e.9 • -
EFTA00272844
Technical Artifacts (2)
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Phone
429-0375SWIFT/BIC
SCIENTIAForum Discussions
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