Case File
efta-efta00586790DOJ Data Set 9OtherION NICOLA
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00586790
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)
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ION NICOLA
Social Security Number:
April 10th, 2012
NES LLC
9 East 71St Street
New York, NY 10021
Re: Decorative Painting
INVOICE
March 12th to March 16th 2012
Samples for house on 71st st
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 #
$ 1,515.00
EFTA00586790
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