Case File
efta-01350184DOJ Data Set 10OtherEFTA01350184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350184
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 14OOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
Seven Thousand Four Hundred Thirty-Nine and 17/100
IM PKlmnttal
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
2
MEMO
New York Plumbing, Heating, Cooling Corp.
87-71 Lefferts Boulevard
Richmond Hill, NY 11418
Customer Code
--)ThOuutta_
AUTHORIZED %CNA
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0
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EFTA01350184
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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