Case File
efta-01350249DOJ Data Set 10OtherEFTA01350249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350249
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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NES, LLC
6100 RED HOOK CUARTER, B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
11/16/2016
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PAY TO THE
ORDERpp
Attack Exterminating Company
One:Hundred Eight and 88/100
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$ "108.88
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Attack Exterminating Company
Si 1063 Bay Ridge Parkway
.*; Brooklyn, NY 11228
Account iMMInv.i$ 0000069
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EFTA01350249
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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