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sd-10-EFTA01349981Dept. of JusticeOther

EFTA Document EFTA01349981

(1) 00 0 0 CO 0 CO CO NES, LLC 6700 RED HOOK QUARTER, B3 ST. THOMAS 00802 cam DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1 ved2 1 8 PAY TO THE ORDER OF ARGO General Machine Works, Inc. $ *415,661.50 Five Thousand Six Hundred Sixty-One and 50/100"'"*"**********"*******************-***********************""" _DOLLARS 1368 MEMO ARGO General Machine Works, Inc. 38-1611th Street Long Island City, NY 11101 Invoice # 9247 000 3 Gifie 1:0 2 100 10 3 3

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349981
Pages
1
Persons
0
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Summary

(1) 00 0 0 CO 0 CO CO NES, LLC 6700 RED HOOK QUARTER, B3 ST. THOMAS 00802 cam DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1 ved2 1 8 PAY TO THE ORDER OF ARGO General Machine Works, Inc. $ *415,661.50 Five Thousand Six Hundred Sixty-One and 50/100"'"*"**********"*******************-***********************""" _DOLLARS 1368 MEMO ARGO General Machine Works, Inc. 38-1611th Street Long Island City, NY 11101 Invoice # 9247 000 3 Gifie 1:0 2 100 10 3 3

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(1) 00 0 0 CO 0 CO CO NES, LLC 6700 RED HOOK QUARTER, B3 ST. THOMAS 00802 cam DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1 ved2 1 8 PAY TO THE ORDER OF ARGO General Machine Works, Inc. $ *415,661.50 Five Thousand Six Hundred Sixty-One and 50/100"'"*"**********"*******************-***********************""" _DOLLARS 1368 MEMO ARGO General Machine Works, Inc. 38-1611th Street Long Island City, NY 11101 Invoice # 9247 000 3 Gifie 1:0 2 100 10 3 3+: OS nal 29 S 3 ? Soo o- 0 2 >- I z C1 O 0 GS )- Z 0) ci LL tr CC a J F Z Z W 0 0 LL r. Z Z O O 0 PROT0

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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