Case File
efta-01350037DOJ Data Set 10OtherEFTA01350037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350037
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 8100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF Attack Exterminating Company One Hundred Eight and 88/100
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 Attack Exterminating Company
1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71
1339 615/2018 $ **108.88 *** ***** **** ire* rk **********
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Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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