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sd-10-EFTA01280993Dept. of JusticeOther

EFTA Document EFTA01280993

5101 I SCIO VERUM CORPORATION PAW BEACH. FL 33463 PAY TO TAE ORDER OF nip hurd' s).rt FOR FIFTH THIRD BANK 639171470 D*7421 2 -2- I 4-- s WOO DOLLARS 8 a - CONFIDENTIAL SDNY_GM_00034611 EFTA_00 145224 EFTA01280993 E691L3 1301tIgi CONFIDENTIAL SDNY_GM_00034612 EFTA_00145225 EFTA01280994

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280993
Pages
2
Persons
0
Integrity
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Summary

5101 I SCIO VERUM CORPORATION PAW BEACH. FL 33463 PAY TO TAE ORDER OF nip hurd' s).rt FOR FIFTH THIRD BANK 639171470 D*7421 2 -2- I 4-- s WOO DOLLARS 8 a - CONFIDENTIAL SDNY_GM_00034611 EFTA_00 145224 EFTA01280993 E691L3 1301tIgi CONFIDENTIAL SDNY_GM_00034612 EFTA_00145225 EFTA01280994

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
5101 I SCIO VERUM CORPORATION PAW BEACH. FL 33463 PAY TO TAE ORDER OF nip hurd' s).rt FOR FIFTH THIRD BANK 639171470 D*7421 2 -2- I 4-- s WOO DOLLARS 8 a - CONFIDENTIAL SDNY_GM_00034611 EFTA_00 145224 EFTA01280993 E691L3 1301tIgi CONFIDENTIAL SDNY_GM_00034612 EFTA_00145225 EFTA01280994

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

Phone9171470
SWIFT/BICCORPORATION

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