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EFTA Document EFTA01350132
Case File
efta-efta01350132DOJ Data Set 10Correspondence

EFTA Document EFTA01350132

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DOJ Data Set 10
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efta-efta01350132
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 Greenhouse Agency, Ltd. ki t: trOalt ail o ad DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 8/7/2017 $ "6,750.00 Six Thousand Seven Hundred Fifty and 00/100""""~N"""" M.""*"""*"*"`"*"""*"""*""MMN""""""*"' MEMO Greenhouse Agency, Ltd. 55 West 39th Street, Suite 308 New York, NY 1001 "00 L30 20 CO210010331: 05 "4 2953758" 1302 I fi I I LIARS I 4:0 tn 'Cr 0 CNI cf) c0 0 9 z2 9 (Di 00 0) ci LL CC IZ lZ W 0 0 Z Z OO PROT0

Technical Artifacts (3)

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

Phone2953758
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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