27
Total Mentions
27
Documents
6
Connected Entities
Organization referenced in documents
EFTA00272283
8820 REQUIRO SCIENTIA LLC PALM. SEACti, Ft 33483 PAYTOTHE OROrli Of djukeysiw r Four Hundred Twenty and 78/1011 Duke Power PO8ox70516 Charlotte, NC 28272-0516 MEMO rum THIRD BANK 639171-670 •••••••••••••••••••••••••••••••••frite********•• 10/21)14 ••420.78 nOLLARS
EFTA00272339
6847 REQUIRO SCIENTIA LLC PALM 00.01. II 13480 PAYTOTHE oloyatoe Mike Power $ —246.63 FIFTH THIRD BANK 63.9171.670 11/26/14 Duke Power PO Box 70516 Charlotte, NC 28272-0516 MEMO 88747509 411r1•***** • • • •••••••••••• a . . ' • • o rOO684?r I:067090 &9i: 74338/2323r EFT
EFTA00272367
2/18/14 PAY TO THE • • I! ORDER OF Make Power $ —348.so • 1 • Thrn , Mindnid Forty -Fight and g1/101) •••••••••• ) • He n0LIAFIS/ . Duke Power , PO Box 70516 Charlotte, NC 28272-0516 Olt' ( I Si i .1/4— 61 YN Alni•30112L002MAASS 88747509 000686 i10 6 709 1 191: 71. 3 381 23 2
EFTA00272411
ORDER OF D. ,4e 01/22/15 $ "435.28 Lone. it 6 ,1 r p r im. and 2Rtionnens****** ***** ma*. ****** •••••******* ***** ******•••flp ***** I Duke Power PO Box 70516 Charlotte, NC 28272-0516 M8747509 EA V00613950 I:06709 /71.58: Vs 3 381 23 230 8 wnnc EFTA00272411 0 Em140;t1W nlY Duke Energy
EFTA00272457
SCIENT1A LLC Pfra M 8/ACH. n 33440 PAY TO THE , r.• ORDER OF Mike Power ....-EaUritinlitedtelteaSajilani I 00••••• 4 0** •••••••••••••• 1 2 Duke Power / • ! ei PO Box 70516 Charlotte, NC 28272-0516 i a ut I, • • 1 • 6 9-1. C1 ct. FIFTH Timm HAM 63.9171470 02 25 15 $ ;maw • .1111
EFTA00272621
O THE ORDER OF fluke Power 06/16/15 $ "54523 Five Hundred Forty-Five and 73/100 ***.***************4•11.***********tire*********TheirIt• *Mt • Duke Power PO Box 70516 Charlotte, NC 28272-0516 .1 MEMO 1 88747509 u•0070 24R• I:0670917 14338 /. 23 23o 7024 a fi a 1 DOLLARS IP EFTA00272621
EFTA00272703
PDER OF REQUIRO SCIENTIA LLC PAL),' BEAM Fl 31460 FIFTH THIRD BANK 639171/670 Throe Hundred Fi r-Tiato and 21a00"*"*""*"""********** "*******"" Duke Power PO Box 70516 Charlotte, NC 28272-0516 10/28/16 $ —382.21 .I ARs p 888747509 • memo EFTA00272703 ro NOT '"RITe "War r - try TYlt t•Cm
EFTA00272683
REQUIRO SCIENTIA LLC FREW THIRD BANK PALM ELAM Ft 13490 631171%670 PAY TO THE . ORDER OF Duke Power FightlfundoSeventy-tantand211100**nasma. " ••••"" •• • Duke Power PO Box 70516 Charlotte. NC 28272-0516 ef mai° 1888747509 I Ct=21 09/19/16 $
EFTA00272693
REQUIRO SCIENTIA LLC PALM EACH. it 331-9D pint TORO BANK 63-9171/670 PAY TOME Onnen0E—Dince Power • • ••••••••••••• rik Inlriktiht f Sir Duke Power PO Box 70516 Charlotte, NC 28272-0516 Pa t_ 1888747509 7315 ! 10/18(16 1111111.14******* • 01.1. **OMNI OffIllffirdrItledilke***** EFTA0027269
EFTA00272745
CK. U. 31480 Duke Pnwer FIFTH THIRD BANK 639171/670 ti*:= 12/14/16 . — cmir 4 mdred Thirty-Nine and 7 7 um••••••••••••••••••••••••••••••••••• Duke Power PO Box 70516 Charlotte, NC 28272-0516 $ ••439.72 •1/4 41(4- DOUARS I I I th EFTA00272745 CO Ityl 1. 1 11, :A. • t I. J.: 1..15 LCIC au
EFTA00272771
IENTIA LLC PALM BEAM FL 33480 FIFTH THIRD BANK 634171/670 01/17/17 , PAY TO THE ORDER OF--Duk $ "470.36 Fool, We mil rod Seventy ant816/100 Duke Power PO Box 70516 Charlotte, NC 28272-0516 me rit w L,„1, 888747509 onitreatissirenrare************m****Insirran• are • • IN I 0 EFTA00272771 H
EFTA00272801
t= 03/07/17 PAYTODIE mom OF nuke Dewy $ "435.10 rim, Hundred n fi rty4b,. and 101100.......,.•oves*iri•*r•t•iemr•mmnmtasnvmohnnaman......m... Duke Power PO Box 70516 Charlotte, NC 28272-0516 gcrA m„BBB747509. I 1 I 6 Or.,--Otri- - „... ...ter'' EFTA00272801 a pi ) EFTA00272802
EFTA00272819
BANK =al= PALM KAM R 13480 63.9t71/670 .03/20 17 • , PAY TO THE ORDER OF Nike PNWPf Fight Hundred Sixty-Five and 59/ 100******"••••••"*" . Duke Power PO Box 70516 Charlotte, NC 28272-0516 . 888747509 $ ..865.so EFTA00272819 • 0... ....14•••.,,Q Ictit (1 tC EFTA00272820
EFTA00272905
i C I , Hundred Twenty and g4 i 1 nftipannitninsirdards• etfrearanirri*• ..... ••••• Mitt •*0111•••• • *NO OS **IS ONO • *** in i a$ 3i I Duke Power PO Box 70516 Charlotte, NC 28272-0516 110 1:1 1D _ .... 888747509 EFTA00272905 jr.:11 40 " .1. ...IA • iii••••• on. . • • r / , Ilse
EFTA00272921
R OF REQUIRO SCIENT1A LLC FIFTH MIND BANK PALM BEACH. a 33480 63-9171/670 n, deo Power Nine-Hu 4 ed Onp andel/I nn tr********** *int a ICAO Duke Power PO Box 70516 Charlotte, NC 28272-0516 888747509 Ii • 7444 07/20/17 $ • *MIN • It ..************ NUBS• EFTA00272921 EFTA00272922
EFTA00272937
63-9171/670 7453 ant= 08/14/17 C • ' .$ "825.38 I _am Hundred Twenty-Flue and 381100metnratnneinvondihns******************** Atennt. no NMI Duke Power P0 Box 70516 Charlotte, NC 28272-0516 EFTA00272937 'yr iimiltr* Do c‘• r 1.61r r V • 4. •••• :11'.; b. Lull! IF:C IIbL • . . • : . . .
EFTA00272969
OF ne Ike Dower FIFTH THIRD BANK 61917//670 09/17/17 $ "86514 ••••••••••••***Itteirn••••••*nninlatre•••••••*11*MdSSIHSIPINhlnh/itrfrlif*** v. Duke Power PO Box 70516 Charlotte. NC 28272-0516 MF_IA0 „ _ 4888747509 v MITIOgbITO SCISATtRI 6 • EFTA00272969 For De oslt Only Bosoms, Services L
EFTA00272981
SCIENTIA LLC PAM BEACH. Fl. 33480 63-9171/670 FRITH THIRD BANK 10/18/17 PAY TO THE ORDER cf_Duke Power _ Five Hundred Nineteen and 00/100"naasaa Duke Power PO Box 70516 Charlotte, NC 28272-0516 MEMO 1888747509 1 EFTA00272981 • For be ostt Only r now Business Slavic*, LLC •• r '1. !• •••••
EFTA00273101
- 7548 PAY 7O131E ORDER OF REQUIRO SCIENTIA ILO POW PDOt Pt IMO Duke Power FITIN THIRD BANK 699171/670 Three linneirati Seventy-Four and 20/100*****frantatrAnatenerb**********nortant li. Duke Power PO Box 70516 Charlott
EFTA00273115
7 570 PAY TO THE ORDER OF REQUIRO SCIENTIA LLC PALM MACK fl 13483 Duke Power Duke Power PO Box 70516 Charlotte, NC 28272-0516 us a aaL sai.888747509 , : . • FIFTH THIRD BANK 63.9171/670 TI 04/16/18 $ "417.32 4.41 &

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Samantha Power
PersonIrish-American academic, author and diplomat

Duke Energy
OrganizationAmerican electric power and natural gas holding company
REQUIRO SCIENTIA
OrganizationEntity associated with Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Palm Beach
LocationTown in Palm Beach County, Florida, United States