Case File
efta-01349981DOJ Data Set 10OtherEFTA01349981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(1)
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CO CO
NES, LLC 6700 RED HOOK QUARTER, B3
ST. THOMAS 00802 cam
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 1 ved2 1 8
PAY TO THE
ORDER OF
ARGO General Machine Works, Inc.
$ *415,661.50
Five Thousand Six Hundred Sixty-One and 50/100"'"*"**********"*******************-***********************""" _DOLLARS
1368
MEMO
ARGO General Machine Works, Inc.
38-1611th Street Long Island City, NY 11101 Invoice # 9247
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Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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