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sd-10-EFTA01281005Dept. of JusticeOther

EFTA Document EFTA01281005

SCIO VERUM CORPORATION PALM Mat EL 3300 PAY TO MC ORDER IRO BANK IPPDS1/10; 46640917194- M=17.: 5114 oin .63.917i470_ $_5.c °z . DOLLARS 65 CONFIDENTIAL SDNY_GM_00034633 SDNY_GM_00034633 EFTA_00 I 45246 EFTA01281005 9 0 Seq: 191 my Batch: 4 .r.6 Date: 10/02/14 0 A. ; .r. gin, itjaVil l m ., .P ITT:01 LTPS:04114s CT 10 IIC:Midtown - SIM Mali IC 1108-411 .i4 -.c. CM giS Le sr, r E rut CONFIDENTIAL SDNY_GM_00034634 EFTA_00145247 EFTA01281006

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281005
Pages
2
Persons
0
Integrity
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Summary

SCIO VERUM CORPORATION PALM Mat EL 3300 PAY TO MC ORDER IRO BANK IPPDS1/10; 46640917194- M=17.: 5114 oin .63.917i470_ $_5.c °z . DOLLARS 65 CONFIDENTIAL SDNY_GM_00034633 SDNY_GM_00034633 EFTA_00 I 45246 EFTA01281005 9 0 Seq: 191 my Batch: 4 .r.6 Date: 10/02/14 0 A. ; .r. gin, itjaVil l m ., .P ITT:01 LTPS:04114s CT 10 IIC:Midtown - SIM Mali IC 1108-411 .i4 -.c. CM giS Le sr, r E rut CONFIDENTIAL SDNY_GM_00034634 EFTA_00145247 EFTA01281006

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SCIO VERUM CORPORATION PALM Mat EL 3300 PAY TO MC ORDER IRO BANK IPPDS1/10; 46640917194- M=17.: 5114 oin .63.917i470_ $_5.c °z . DOLLARS 65 CONFIDENTIAL SDNY_GM_00034633 SDNY_GM_00034633 EFTA_00 I 45246 EFTA01281005 9 0 Seq: 191 my Batch: 4 .r.6 Date: 10/02/14 0 A. ; .r. gin, itjaVil l m ., .P ITT:01 LTPS:04114s CT 10 IIC:Midtown - SIM Mali IC 1108-411 .i4 -.c. CM giS Le sr, r E rut CONFIDENTIAL SDNY_GM_00034634 EFTA_00145247 EFTA01281006

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SWIFT/BICCORPORATION

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