Case File
efta-01350216DOJ Data Set 10OtherEFTA01350216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350216
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 10154 1.103210 2/17/2017
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PAY TO THE Aetna $ ""4,416.60
ORDER OF
Four Thousand Four Hundred Sixteen and 60/100********"*"*"""'""
DOLLARS I Aetna
PO Box 7247 - 0213 Philadelphia, PA 19170-0213
MEMO
Account # 81115562 NES LLC lig00 L 2 Lqu• r:0 2/00/033i: OS nal 2993758v
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Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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