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Case File
efta-efta00272971DOJ Data Set 9Other

DS9 Document EFTA00272971

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272971
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7472 PAY TO THE - PICEA OF REQUIRO SCIENTIA LLC Rum BEACH. R 33400 Spectrum Fowl:wise FIFTH THIRD BANK 639171/670 09/17/17 Or $ "717.35 SeldnMsi d mdl endanin tia tten DoisARs •mHnitinftmostr•ssni**********•••••••••••••••*****••••••••••• • Charter Communicaltons Box 223085 t • ry! Pittsburgh, PA 15251-2085 g" MEMO 030231601 "MIL EFTA00272971 1. z .- i .. 7 -.1" r r , it I t , •• ." t ! t I I i / . . , ..). I: . . 4 . c if ; `6 '!, ll tr 1 i : P. .• .6 .0 • :. ::. 1. ?• ' F ' .z. .iN, .. ... „. 1 . j 7 1 09-214017 BNYMELLON . . CRED TO PAYEE . ^ . . ?-• I ABS END GyAR ' i . . r•fil . , , .:, EFTA00272972

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone251-2085
SWIFT/BICSCIENTIA

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