Case File
efta-01350275DOJ Data Set 10OtherEFTA01350275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350275
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 Clarity Water Technologies, LLC
A.
1147
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103.210 9/1/2016
1
$ "1,772.19
One Thousand Seven Hundred Seventy-Two and 19/100""n"""""""*"*""*"*"*"*""n""*"*""""""""
MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue
Suite #10 Congers, NY 10920 Invoice # 27886 & 29397
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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