Case File
efta-01349975DOJ Data Set 10OtherEFTA01349975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349975
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 1197 Sr
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-1O3.210 12/28/2018
PAY TO THE
ORDER OF New TOR< Plumbing $ "1,278.26'
One Thousand Two Hundred Seventy-Eight and 26/100 ***** ******* ********* *"*********" ******* ***************** -
MEMO New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard
Richmond Hill, NY 11418 Customer Code # DELA01
DOLLARS t
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802 1197SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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