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sd-10-EFTA01280997Dept. of JusticeOther

EFTA Document EFTA01280997

tr. 5107 SCIO VERUM CORPORATION 'JAVA BEAM N. 3300 Ct4 0.1( I Dicce- ic)-• b(inthe S• • "' F1n4 Thints BANK FOR I37II '. ted I .005 &0W' & 7 &91 1.06709 OATE.41())4 134171470 I 525S.00 mum SE= CONFIDENTIAL SDNY_GM_00034621 EFTA 00145234 EFTA01280997 Pr WWI RISOOM3T243 -11.104 • M2 11014 *73137101. Sevneign So& CONFIDENTIAL a pi SDNY_GM_00034622 EFTA_00145235 EFTA01280998

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280997
Pages
2
Persons
0
Integrity
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Summary

tr. 5107 SCIO VERUM CORPORATION 'JAVA BEAM N. 3300 Ct4 0.1( I Dicce- ic)-• b(inthe S• • "' F1n4 Thints BANK FOR I37II '. ted I .005 &0W' & 7 &91 1.06709 OATE.41())4 134171470 I 525S.00 mum SE= CONFIDENTIAL SDNY_GM_00034621 EFTA 00145234 EFTA01280997 Pr WWI RISOOM3T243 -11.104 • M2 11014 *73137101. Sevneign So& CONFIDENTIAL a pi SDNY_GM_00034622 EFTA_00145235 EFTA01280998

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tr. 5107 SCIO VERUM CORPORATION 'JAVA BEAM N. 3300 Ct4 0.1( I Dicce- ic)-• b(inthe S• • "' F1n4 Thints BANK FOR I37II '. ted I .005 &0W' & 7 &91 1.06709 OATE.41())4 134171470 I 525S.00 mum SE= CONFIDENTIAL SDNY_GM_00034621 EFTA 00145234 EFTA01280997 Pr WWI RISOOM3T243 -11.104 • M2 11014 *73137101. Sevneign So& CONFIDENTIAL a pi SDNY_GM_00034622 EFTA_00145235 EFTA01280998

Technical Artifacts (4)

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

Phone3137101
Phone4171470
SWIFT/BICCORPORATION

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