Case File
efta-01350261DOJ Data Set 10OtherEFTA01350261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350261
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 8100 RED HOOK QUARTER, B3
ST. THOMAS 00802 5- zeqzq
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-1041210 1253 10/19/2016
AP
PAY TO THE
i
ORDER OF Herbert Rose $ **9,254.38
Nine Thousand Two Hundred Fifty-Four and 38/100"- *********************** ******* **********************"*"*******"
1
DOLLARS I
1
Herbert Rose 43-02 Ditmars Blvd. 2nd Floor
8
Astoria, NY 11105
MEMO Invoice # 54984
AUTHORIZED StONNWRE
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1210 1253SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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