Case File
efta-01293950DOJ Data Set 10OtherEFTA01293950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293950
Pages
62
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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PROT67
DB-SDNY-00 15007
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NES, LJ-C 0100 RES HOCK CARTER TO
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12/01/14-12/12/14
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CONFIDENTIAL - PURSUANT TO FED. R.CON(E IDENTIAL
SON V_GM_000 52185
DB-SDNY-0015009
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WES, LIS moo Rtot40040LIARTER.83 St THOMAS 00.62
DIUTIlde BANK MIST
COUPAM AMERICAS
MEW TOOK. NEW YORK t0154 1-'03 Zia 1046 12/312014 isatmne
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12/10/20
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NES, LLC
COO PE) NCO( OUWER. 83
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Clality wee Tricenobglea, LLC
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NES, LLC 6100 AM MOOR OLIAMTER,02
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C./O CletariL (Bldg Tech}
P. O. Box 2134 Carol Skeen, IL 63132-2134 !midst 5443471589 aeurscnefil4IXTRUS7
COWAN", AMERICAS sgve Yeast. MEW 'IOW lots.
1102 210 12/2/2014 $ ^759.03
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NES, tic 4103 AEO HOCK COMMA. 83
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NES,LLC
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NES, LLC 0103 RED HOOK OVARTER. 83
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NES, ELC
SCORES HCOK OAR TER
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1168
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COWANY AMERICAS
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NEW W3(45.14EVI KIRK 10111 St THOMAS 03102 1.103410
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PAY MIK 01WI OF
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NES, LLC 610) IWO NOOK OuAfffril, BJ
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DEUTSCHE BANK MIST
COMPANY AVCRICA3
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DB-SDNY-0015031
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PROT31
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NES, LW 0103 RED KOOK CWARTER.113
ST. TI4OWAS CC.102
DEUTSCHE 0ANKIFINIT
COMPANY AUDI/CAS hEW YOLK NEVI YOPX 10154 140.1.210
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DB-SDNY-00 15033
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NES, LLC 6100 FED HOOK QUARTER. 03
ST. THOMAS 0:3:02
DEUTSCHG YAHKIHUST con PAM' ALIEFOCAS
NEW YOAXMEW YORK IBS 1-10-210 10)2212014 1040
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i0(13 Bay Ridge Parkway Brooklyn, NY 11228 woo . Account
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NES, UC
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1
NES, L LC *CO RED HOCK QUARTER. 5.3 gr. THOuRS COM
DEUTICHRRANICTRUST
COVPANY AUERCAS AtY/ YORK. NEW WAR 10154 1.103.1i0
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DB-SDNY-00 15039
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10/10/2014
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NES, Lt-C 4100 AEll $30( QUARTER B3
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NES, LLC
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PAY YO
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NES,LLC
ECG RED NOOK OVART0.B1
THDVAS 01302
DRITSCHE eAMI TRUST
COMPANY NJEPICAS
YORK PCW YORK 10134 1.163 213 1037 I 911012014
PAY TO THE
ORDER OF Sernans industryt inc.
"1,165.65 One Thousand One Hundred Sahty•Piee and 65/100"*"'"' nntan9
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P. O. Box 2134 Carol Stream, IL 60132-2134
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DB-SDNY-00 15045
EFTA_OOI 62829
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1" to Ind
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DEUTSCHLITAPIX Mel
COMPANY AWSPTCAS
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$ *144.38
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DB-SDNY-00 15049
EFTA_OOI 62833
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1032
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NES, !LC
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Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS1036Flight #
OS47Phone
1253-3272Phone
12712014Phone
210
444
1047Phone
210 1030Phone
210 1042Phone
213 1037Phone
2212014Phone
4012014Phone
5443471589Phone
6004192Phone
6107310Phone
771) 1157Phone
8412014SWIFT/BIC
AVCRICA3SWIFT/BIC
DEUTSCHESWIFT/BIC
DVITSOSETail #
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