Case File
efta-01350178DOJ Data Set 10OtherEFTA01350178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350178
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. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Sacco Carpet
Three Thousand Eight Hundred Ninety-Two and 28/100
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-1031210
5/17/2017
$ "3,892.28
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MEMO
Sacco Carpet
30 East 33rd Street, 10th Floor
New York, NY 10016
Estimate # E-H51082AH - Final payment
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EFTA01350178
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO1SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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