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sd-10-EFTA01281035Dept. of JusticeOther

EFTA Document EFTA01281035

SCIO VERUM CORPORATION PAW BEACH, FL 33480 PAY TO THE 10ER OF /10 Q-- v"°Itob PERM TIM BANK FOR I(2 anetn .ti terr ae llen PAYE 0005143r I:0670917194 74338123/Sr 5143 (139171470 $ aS. CS) DOLLARS 8 CONFIDENTIAL SDNY_GM_00034687 EFTA_00145300 EFTA01281035 anon', FNB of PA >043318092< Absent Endorsmnt Guarantd CITY OF THOMASVILLE Acct #2059622 9900846051 2017-06-13 • 5 A CONFIDENTIAL SDNY_GM_00034688 EFTA_00145301 EFTA01281036

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281035
Pages
2
Persons
0
Integrity
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Summary

SCIO VERUM CORPORATION PAW BEACH, FL 33480 PAY TO THE 10ER OF /10 Q-- v"°Itob PERM TIM BANK FOR I(2 anetn .ti terr ae llen PAYE 0005143r I:0670917194 74338123/Sr 5143 (139171470 $ aS. CS) DOLLARS 8 CONFIDENTIAL SDNY_GM_00034687 EFTA_00145300 EFTA01281035 anon', FNB of PA >043318092< Absent Endorsmnt Guarantd CITY OF THOMASVILLE Acct #2059622 9900846051 2017-06-13 • 5 A CONFIDENTIAL SDNY_GM_00034688 EFTA_00145301 EFTA01281036

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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 PAW BEACH, FL 33480 PAY TO THE 10ER OF /10 Q-- v"°Itob PERM TIM BANK FOR I(2 anetn .ti terr ae llen PAYE 0005143r I:0670917194 74338123/Sr 5143 (139171470 $ aS. CS) DOLLARS 8 CONFIDENTIAL SDNY_GM_00034687 EFTA_00145300 EFTA01281035 anon', FNB of PA >043318092< Absent Endorsmnt Guarantd CITY OF THOMASVILLE Acct #2059622 9900846051 2017-06-13 5 A CONFIDENTIAL SDNY_GM_00034688 EFTA_00145301 EFTA01281036

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

Phone3318092
Phone4338123
Phone9171470
SWIFT/BICCORPORATION

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