Case File
efta-01350281DOJ Data Set 10OtherEFTA01350281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350281
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, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
Two Thousand One Hundred Sixty-Seven and 05/100***
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103.210
***
8/31/2016
$ **2,167.05
MEMO
New York Plumbing, Heating, Cooling Corp.
87-71 Lefferts Boulevard
Richmond Hill, NY 11418
Customer Code # DELA01
1144
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EFTA01350281
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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