Case File
efta-01350073DOJ Data Set 10OtherEFTA01350073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, L LC 6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
ar
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210
PAY TO THE
ORDER OF G & G Duct Cleaning, Inc.
1322 1/30/2018 $ **571.59
Five Hundred Seventy-One and 59/100******"*"*********************"-*****"***********n-nn-n*...******.n...-
MEMO G & G Duct Cleaning, Inc.
25-03 Borden Avenue Long Island City, NY 11101 Invoice # 12815
(01/16/18)
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Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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