Case File
efta-01350033DOJ Data Set 10OtherEFTA01350033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350033
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, THOMAS 00802
PAY TO THE
ORDER OF New York Plumbing Five Hundred Forty-Seven and 02/100
MEMO I ix graft
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-1 O3121 0 New York Plumbing, Heating, Cooling Corp
87-71 Lefferts Boulevard Richmond Hill, NY 11418 $ **54702 yr* • Ho***
• dr • 4/11 ***************
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1341 6/11/2018
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Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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