Case File
efta-01350287DOJ Data Set 10OtherEFTA01350287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cO
[repeated 3 times] 01 CO
O
9
>-z 2
O O
\471 1138
NES, LLC 6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103.210 7/26/2016
9
00
0)
PAY TO
ORDER
THE
OF
A.D.Winston Service,Inc.
$ "8,694.76
8
.14
Eight Thousand Six Hundred Ninety-Four and 76/100 ire** 4-****** *******
ir ****** tie***
MEMO A.D.Winston Service, Inc.
43-15 36th Street Long Island City, NY 11101 Inv.# C9038 & inv.# 1806
a
DOLLARS
8
LL
ci
CC
I= Z
Z
W W
0
0
Z
Z
OO
0
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
471 1138SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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