Case File
efta-01350019DOJ Data Set 10OtherEFTA01350019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350019
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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CO CO
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NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
A.D.Winston Service,Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
7/2/2018
CT
1347
1
$ **9,199.94
1
DOLLARS
Nine Thousand One Hundred Ninety-Nine and 94/100
MEMO
A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
Inv .# 9208 - Maintenance Contract
11. 00134?11' .:021.00L033i: OS m42953758,0
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EFTA01350019
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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