Case File
efta-01350003DOJ Data Set 10OtherEFTA01350003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350003
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
Bt. THOMAS. 00802
•
PAY TO THE
ORDER OF
Clarity Custom Inc.
9SrlpeCrickfraz ftimon'tfar Salm
'DEUTSCHE BANK TRUST
. COMPANY AMERICAS
NEW YORK ,NEW YORK 10164
•
1-1031210
1356
aV
9/18/2018
5
$ "3,334.30
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Clarity Custom Inc.
•
1792 West 11th Street
Brooklyn; N.Y 11.223
MEMO
Inv,# 2494 & Iny.# 2573
_DOLLARS
03 N
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0
>-
O Oz
PURSUANT TO FED. R. CRIM. P. 6(e)
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EFTA01350003
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1210
1356SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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