Case File
efta-efta00273131DOJ Data Set 9OtherDS9 Document EFTA00273131
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00273131
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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FIFTH TNIRD BANK
63.9171/670
REQUIRO SCIEHTIA LLC
PALM BEACH. /1 33430
7575 tr==
05/09/18
PAY TO THE
•
ORDER OF
Duke Power
"308.64
_Three Hundred F mu and
Duke Power
PO Box 70516
Charlotte. NC 28272-0516
888247509
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EFTA00273131
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EFTA00273132
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
272-0516Phone
430
7575Phone
8247509SWIFT/BIC
SCIEHTIAForum Discussions
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