Case File
efta-01350212DOJ Data Set 10OtherEFTA01350212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350212
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 Clarity Water Technologies, LLC
Eight Hundred Seventy-One and 01/100"**********""*"*".""""n" .""*" ***** ********""n************* ****** *****
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103/210 1273 2/23/2017
MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue
Suite #10 Congers, NY 10920 Invoice # 32711 & 32814 Februa Monthly Contract
11800L273u• I:02).001033C OS 04429537SEINI $ *171.01
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1273SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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