Case File
efta-efta00586789DOJ Data Set 9OtherION NICOLA
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00586789
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)
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ION NICOLA
Social Security Number:
June 21st, 2010
NES LLC
9 East 71St Street
New York, NY 10021
Re: Decorative Painting
INVOICE (May 23rd to June 21s)
For services rendered as agreed.
$ 6,000.00
Please pay by electronic wire transfer
Bank Name: CHASE
Bank Address: 101 Court Street
Brooklyn, NY 11201
ABA #:
For the account of: ION NICOLA
Account tt
EFTA00586789
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