Case File
efta-01350049DOJ Data Set 10OtherEFTA01350049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350049
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF
NES, LLC
6100 RED HOCK QUARTER. 93
ST. THOMAS 00802
Mark Fxterminating Company
One Hundred Fight and 88/100
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228 cbtaus›.-(A.
1331 Pr
3/26/2018
$ *108.88
AUTH0PrZE0 SIONA
Account # 9 E 71.
11'00 '83 3 Lis' I:0 2/00 LO 3 31: OS nil" 2953758H'
8
1
DOLLARS
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EFTA01350049
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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