Case File
efta-01350285DOJ Data Set 10OtherEFTA01350285
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350285
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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PIES, LLC 6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Clarity Water Technologies, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103-210
Five Hundred Forty-Four and 38/100*"""*"************"*""**************
MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue
Suite #10
Congers, NY 10920 invoice # 29964: August Monthly Contract Sillin9 for
1142 8/16/2016
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Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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