Case File
efta-01350194DOJ Data Set 10OtherEFTA01350194
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350194
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 011602
PAY TO THE
ORDER OF Sawyers Control Systems, Inc.
4:erxironsati 1285
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 4/25/2017
1
5
$ "12,918.99
Twelve Thousand Nine Hundred Eighteen and 99/100"'"""'""*"*""*"*""""*"
DOLLARS Sawyers Control Systems, Inc.
28 State Route 173
8
Hampton, NJ 08827
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0
0
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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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