Case File
efta-01350051DOJ Data Set 10OtherEFTA01350051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350051
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 HOOK QUARTER, B3
ST THOMAS 00802 Sawyers Control Systems, Inc
One Hundred Sixty-One and 95/100******" ******** "*"*******'***
MEMO Sawyers Control Systems, Inc 28 State Route 173
Hampton, NJ 08827 Inv. # 2018-0329 cpc=e-trugri.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 1330 3/26/2018 $ **161.95
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1330SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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