Case File
efta-01350045DOJ Data Set 10OtherEFTA01350045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350045
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LIC
6100 REO HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
LUX Electric
One Thousand Seven Hundred Forty-Two and 00/100
MEMO
Lux Electric
721 East 133rd Street
Bronk, NY 10454
Itiv.# 2635
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103210
4/17/2018
1333
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EFTA01350045
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SWIFT/BIC
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DEUTSCHEForum Discussions
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