Case File
efta-01349971DOJ Data Set 10OtherEFTA01349971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349971
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. 83
ST. 1HOMAS 00802
PAY TO THE
Insurance Office of Central Ohio
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
Twenty-Two Thousand Nine Hundred Eighty and 00/100
MEMO
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
Police
247625 & inv 247626
:1241
1/7/2019
$ "22,980.00
DOLLARS
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EFTA01349971
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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