Case File
efta-01350354DOJ Data Set 10OtherEFTA01350354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350354
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 G & G Duct Cleaning. Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103210
Five Hundred Forty-Fpur and 38/100" ******* ""*""" ******** ntrannm" ...**" *" *" .
MEMO G & G Duct Cleaning, Inc.
25-03 Borden Avenue Long Island City, NY 11101 Invoice # 32142
(10/15/15) 000114020 I:021001033i: OS off 429537580
1102 10/29/2015 $ "544.38 coo* tit terti. sir me. ******
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9537580SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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