Case File
efta-01350146DOJ Data Set 10OtherEFTA01350146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350146
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 6100 RED HOOK QUARTER, B3
ST, THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103.210 1215 7/6/2017
S
PAY TO THE
ORDER OF
ARGO General Machine Works, Inc.
$ "6,205.88
Six Thousand Two Hundred Five and 88/100""""""""*"""""""'"""""""*""""""`""""*"
ARGO General Machine Works, Inc.
38-16 11th Street Long Island City, NY 11101
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1215Phone
730 0000SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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