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sd-10-EFTA01281173Dept. of JusticeOther

EFTA Document EFTA01281173

can! : mob. orna Wwrcr Sotit;enwn1 Crum aS cetfronfeA let Xli Ite;ie Rata .. SIXTEEN AND 32,103 US DOLLARS 1 80395143 00 2300 61 SCIO VERUM CORP. FS0 27 HIGH TECH BLVD TH0MASVALE. NORTH CAROLINA 27360 IcTosyrhe Order Chock No. 80395113 Date: ionersou Void After 180 Days $16.32 RESIDUAL ACCOUNT 11 5 1—j'air CM") ne tAlniefes tee:te7 L.- OH eetielnel li e In AZ."4•Arl S.% nfl „,,:riTrv:inurrn54/ 11triirrttiril: r0 WA OW On/ eWirtIlielinalliMg CONFIDENTIAL SDNY_GM_00034978 EFT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281173
Pages
2
Persons
0
Integrity
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Summary

can! : mob. orna Wwrcr Sotit;enwn1 Crum aS cetfronfeA let Xli Ite;ie Rata .. SIXTEEN AND 32,103 US DOLLARS 1 80395143 00 2300 61 SCIO VERUM CORP. FS0 27 HIGH TECH BLVD TH0MASVALE. NORTH CAROLINA 27360 IcTosyrhe Order Chock No. 80395113 Date: ionersou Void After 180 Days $16.32 RESIDUAL ACCOUNT 11 5 1—j'air CM") ne tAlniefes tee:te7 L.- OH eetielnel li e In AZ."4•Arl S.% nfl „,,:riTrv:inurrn54/ 11triirrttiril: r0 WA OW On/ eWirtIlielinalliMg CONFIDENTIAL SDNY_GM_00034978 EFT

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
can! : mob. orna Wwrcr Sotit;enwn1 Crum aS cetfronfeA let Xli Ite;ie Rata .. SIXTEEN AND 32,103 US DOLLARS 1 80395143 00 2300 61 SCIO VERUM CORP. FS0 27 HIGH TECH BLVD TH0MASVALE. NORTH CAROLINA 27360 IcTosyrhe Order Chock No. 80395113 Date: ionersou Void After 180 Days $16.32 RESIDUAL ACCOUNT 11 5 1—j'air CM") ne tAlniefes tee:te7 L.- OH eetielnel li e In AZ."4•Arl S.% nfl „,,:riTrv:inurrn54/ 11triirrttiril: r0 WA OW On/ eWirtIlielinalliMg CONFIDENTIAL SDNY_GM_00034978 EFTA_00145591 EFTA01281173 Opel- D4s) PAYEE MUST EACORSE ABOVE 'ENG ON NOTE: RUB HARD ON "SECURITY MARK'. CHECK VALID IF INK COLOR CHANGES. CO CD O C.0 SECURITY MARK SDNY GM 00034979 _ _ 0 0 0 EFTA_00 145592 EFTA01281174

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SWIFT/BICCAROLINA
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