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EFTA Document EFTA01350118Case File
efta-efta01350118DOJ Data Set 10CorrespondenceEFTA Document EFTA01350118
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DOJ Data Set 10
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efta-efta01350118
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NES, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1230
9/29/2017
PAY TO THE
ORDER OF
Carpetorium
$ *02,300.00
Two Thousand Three Hundred and 00/100
DOLLARS
Carpetorium
64-12 Flushing Avenue
Maspeth NY 11378
MEMO
50 % deposit inv # 81213
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EFTA01350118
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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