Case File
efta-01349959DOJ Data Set 10OtherEFTA01349959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349959
Pages
1
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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NES, LLC 6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF New York Plumbing
Twn Thousand Nine Hundred Sixty-Nine and 52/100 ****** ***"****"
MEMO New York Plumbing, Heating, Cooling Corp.
87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 2/28/2019 n'2,969.52
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SWIFT/BIC
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DEUTSCHEForum Discussions
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