Case File
efta-01350077DOJ Data Set 10OtherEFTA01350077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350077
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 61O0 RED HOOK QUARTER, 83
ST. THOMAS 00802
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103/210
PAY TO THE Clarity Water Technologies, LLC
ORDER OF $ "3,211.82
Three Thousand Two Hundred Eleven and 82/100"""*"..""""""""""*"."*"""""""""""""""**
MEMO Clarity Water Technologies, LLC 404 East Route 59
Nanuet, NY 10954 Invoice # 36717 & Invoice # 36443
v
1319 1/24/2018
2
DOLLARS _€
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9537580SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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