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Case File
efta-efta00273091DOJ Data Set 9Other

nrawnairrinr.."

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00273091
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.
nrawnairrinr.." 7555 t2=:ICZ' REOUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BLACK It 33480 63-9171/670 PAY TO THE ORDER Of Triad SaturIty'Syttims Inc Threw Humn„dsnd dull minn...............~.~....~~~~~~«,...*********,~ Triad Security Systems Lexington, NC 27293 (? .1: PO BOx 833 MEMO .1.1~arawativiso—~2.======.===~ , , 0.. 4 , es ° , • irairSaiLlar•ea , 0 n [repeated 4 times] - ° 03/20/18 $ "300 .00 nnLLARS I EFTA00273091 ENDORSE HERE CREDIT TO THE ACCOUNT OF NAMED PAYEE ENDORSEMENT GUARANTEED FIRST NATIONAL BANK OF PENNSYLVAMA THOMASVIUAPO1 OFFICEAC M LE . NO ROT WRITECOalPir On Ureic LIMO it Ill. I I •" dD{E£RVED FOP !INN/MI.4 inewItisli 44h 0 • nil; :•• 2018-04-03 I '1 21.1.0..ve • III EFTA00273092

Technical Artifacts (4)

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

SWIFT/BICENDORSEMENT
SWIFT/BICOFFICEAC
SWIFT/BICPENNSYLVAMA
SWIFT/BICSCIENTIA

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