Case File
efta-01350200DOJ Data Set 10OtherEFTA01350200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350200
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 10164 1-103-210 4/3/2017
PAY TO THE Darius Shemaria
ORDER OF $ "1 ,500.00
One Thousand Five Hundred and 00/100********** ***** " 1 **** ***** *****"*******" ****** " *************** ***** *******
Darius Shemaria
MEMO
DOLLARS
8
0 )-
2
0)
to
ci
U-
O
D
cc
0
J
•CC
F
Z Z
W W
0 0
Z Z
OO
0
PROT0
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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