Case File
efta-01349943DOJ Data Set 10OtherEFTA01349943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349943
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
Two Hundred Seventy-Two and
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
$ "272.19
New York Plumbing, Healing, Cooling Corp.
87-71 Lefferts Boulevard
Richmond Hill, NY 11418
MEMO
Customer Code # DELA01
000 138 2te cl0 2/00 /0 33i:
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4/24/2019
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EFTA01349943
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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