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sd-10-EFTA01349975Dept. of JusticeOther

EFTA Document EFTA01349975

NES, LLC 6100 RED HOOK QUARTER, B3 ST THOMAS 00802 1197 Sr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1O3.210 12/28/2018 PAY TO THE ORDER OF New TOR< Plumbing $ "1,278.26' One Thousand Two Hundred Seventy-Eight and 26/100 ***** ******* ********* *"*********" ******* *****************— MEMO New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 DOLLARS t 8 AL 10112E0 SIGNAL niOOL197O I:0210010 3

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01349975
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1
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Summary

NES, LLC 6100 RED HOOK QUARTER, B3 ST THOMAS 00802 1197 Sr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1O3.210 12/28/2018 PAY TO THE ORDER OF New TOR< Plumbing $ "1,278.26' One Thousand Two Hundred Seventy-Eight and 26/100 ***** ******* ********* *"*********" ******* *****************— MEMO New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 DOLLARS t 8 AL 10112E0 SIGNAL niOOL197O I:0210010 3

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC 6100 RED HOOK QUARTER, B3 ST THOMAS 00802 1197 Sr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1O3.210 12/28/2018 PAY TO THE ORDER OF New TOR< Plumbing $ "1,278.26' One Thousand Two Hundred Seventy-Eight and 26/100 ***** ******* ********* *"*********" ******* ***************** - MEMO New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 DOLLARS t 8 AL 10112E0 SIGNAL niOOL197O I:0210010 33i: OS 1i LI 29 5 3 SEW 0 ye 0 CO O 0 CO CO 0 00 •e- 9 2 >- I z U • O O 0 In LL O D CC 0 lZ Z W CO LL LL Z Z O O O PROT0

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Phone802 1197
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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