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EFTA Document EFTA01280999EFTA Document EFTA01281003
Case File
sd-10-EFTA01281001Dept. of JusticeOther

EFTA Document EFTA01281001

SCIO VERUM CORPORATION PALM BEACH, FL JUBA ro L() $914 • ern& ilurdted i STOP FIFTH THIRD BANK 1&"7"za . (VA I 5109 DATE 6 .1.): 113-9171470 5/3 92 DOLIARS ffi Iv CONFIDENTIAL SDNY_GM_00034625 EFTA_00145238 EFTA01281001 PAY TO THE ORDER OF SANTANDER BANK NA. P2313726914 FOR DEPOSIT ONLY WOLFF & SAMSON 0 0 4.144 W., CONFIDENTIAL EFTA01281002

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281001
Pages
2
Persons
0
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Summary

SCIO VERUM CORPORATION PALM BEACH, FL JUBA ro L() $914 • ern& ilurdted i STOP FIFTH THIRD BANK 1&"7"za . (VA I 5109 DATE 6 .1.): 113-9171470 5/3 92 DOLIARS ffi Iv CONFIDENTIAL SDNY_GM_00034625 EFTA_00145238 EFTA01281001 PAY TO THE ORDER OF SANTANDER BANK NA. P2313726914 FOR DEPOSIT ONLY WOLFF & SAMSON 0 0 4.144 W., CONFIDENTIAL EFTA01281002

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SCIO VERUM CORPORATION PALM BEACH, FL JUBA ro L() $914 • ern& ilurdted i STOP FIFTH THIRD BANK 1&"7"za . (VA I 5109 DATE 6 .1.): 113-9171470 5/3 92 DOLIARS ffi Iv CONFIDENTIAL SDNY_GM_00034625 EFTA_00145238 EFTA01281001 PAY TO THE ORDER OF SANTANDER BANK NA. P2313726914 FOR DEPOSIT ONLY WOLFF & SAMSON 0 0 4.144 W., CONFIDENTIAL EFTA01281002

Technical Artifacts (3)

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Phone2313726914
Phone9171470
SWIFT/BICCORPORATION

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SC1O VERUM CORPORATION RAW REACH. FL MOO PAT TO1Nr;j. cteer-- C~ X6111 ono ib 4 14 eni" oP41 • 3anner I $23375-0 hUndhod $I14 - $eu0L_ r I so, atrIMILAR$ er Finn THIRD BANK FOR / J7 -76 - Ooor CONFIDENTIAL SDNY_GM_00034627 EFTA_00145240 EFTA01281003 PAT TO THE ORDER OF SANTANDER BANK 0.2313728911 FOR DEPOSIT ONLY WOLFF IS SAMSON PC 1641197193 DO NOT WRITE !..rAUP 04 SIGN BELOW THIS P" It • V , r st,t. . t I pp P e SDNY_GM_00034628 _J F- 0 U_ 0 0 EFTA_0

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