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sd-10-EFTA01280999Dept. of JusticeOther

EFTA Document EFTA01280999

---"1"4,2 5108 SCIO VERUM CORPORATION PALM BEACH. FL 334$0 OATE -6 /6 hl 63767O Lut„3_6_,1 ('ate/, . _J $ 5:CODCt' PAY 4 1.-N CI rOy VC/ r'° //ett, COLLARS 8 ?.:F= FIrTM TORO BANK - O42O CONFIDENTIAL semNiaranyom... SDNY_GM_00034623 EFTA_001 45236 EFTA01280999 *7 M -- ii : 4 i ii v, Seq: 12 40 !4 f f if 1/ Batch: nsgco am ^1 A Date: OF,On4 tig e t £ il . 9.k.....s.a 8m - . • • . — • ?: get o t• feaq=i4 it h-- -- ---:-. 444;eisii;, t4 — -- . -t----

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280999
Pages
2
Persons
0
Integrity
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Summary

---"1"4,2 5108 SCIO VERUM CORPORATION PALM BEACH. FL 334$0 OATE -6 /6 hl 63767O Lut„3_6_,1 ('ate/, . _J $ 5:CODCt' PAY 4 1.-N CI rOy VC/ r'° //ett, COLLARS 8 ?.:F= FIrTM TORO BANK - O42O CONFIDENTIAL semNiaranyom... SDNY_GM_00034623 EFTA_001 45236 EFTA01280999 *7 M -- ii : 4 i ii v, Seq: 12 40 !4 f f if 1/ Batch: nsgco am ^1 A Date: OF,On4 tig e t £ il . 9.k.....s.a 8m - . • • . — • ?: get o t• feaq=i4 it h-- -- ---:-. 444;eisii;, t4 — -- . -t----

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
---"1"4,2 5108 SCIO VERUM CORPORATION PALM BEACH. FL 334$0 OATE -6 /6 hl 63767O Lut"3_6_,1 ('ate/, . _J $ 5:CODCt' PAY 4 1.-N CI rOy VC/ r'° //ett, COLLARS 8 ?.:F= FIrTM TORO BANK - O42O CONFIDENTIAL semNiaranyom... PROT2 EFTA_001 45236 PROT0 *7 M ii : 4 i ii v, Seq: 12 40 !4 f f if 1/ Batch: nsgco am ^1 A Date: OF,On4 tig e t il . 9.k.....s.a 8m ?: get o t• feaq=i4 it h-- -- ---:-. 444;eisii;, t4 - 1 D2 g r 444 n ;tit 4 4-} tthel LTPLAI14414-11 - - ___ __ t iii _e. m. ; 1 Oaf c pr. e 4 int41' ill ---BC:Illerr law Finial isit-SC NC1-194 - Ft ----12pg;go. g F - g 1 1 ga t gi gt O CONFIDENTIAL PROT3 EFFA_00145237 PROT1

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