Case File
efta-01350238DOJ Data Set 10OtherEFTA01350238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350238
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
G & G Duct Cleaning, Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
Five Hundred Seventy-0ne and
MEMO
G &G Duct Cleaning, Inc.
25-03 Borden Avenue
Long Island City, NY 11101
Invoice 1,
(12/05/16)
12/28/2016
$ "571.59
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EFTA01350238
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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