Case File
efta-01350269DOJ Data Set 10OtherEFTA01350269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350269
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 Sawyers Control Systems, Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103-210
Five Thousand One Hundred Twenty-One and 60/100""""""*"" *********
MEMO Sawyers Control Systems, Inc.
28 State Route 173 Hampton, NJ 08827 Deposit on,Biometric Entry and Intercom System Up_
1146 8/31/2016 $ "5,121.60 1000k/460 1:0 2 LOO LO 3 31: OS "44 295375B0 int*******•
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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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