Case File
efta-01350152DOJ Data Set 10OtherEFTA01350152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350152
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
PAY TO THE
ORDER OF Direct Machinery Service Corp.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103.210
One Thousand One Hundred Ninety-Seven and 63/100"*"'"'"""""*"""*""""
7/6/2017 $ "1,197.63 Mere ****************•• Direct Machinery Service Corp.
50 Commerce Place Hicksville, NY 11801
MEMO Inv.* 4481-63971 000 1 2 las I:O 2 LOOLO 33i: OS sit Le 295 3758e
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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