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sd-10-EFTA01350025Dept. of JusticeOther

EFTA Document EFTA01350025

PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 Attack Exterminating Company ri mi l2=evaPimil DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1342 6/11/2018 1 $ "108.88 One Hundred Eight and 88/100*********************MitHr********it*************************0*********IrstnninintaIrtetitrafrint* -DOLLARS t A S MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account* 9 E 71 0 mt w) cc) 0) 1— (.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350025
Pages
1
Persons
0
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Summary

PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 Attack Exterminating Company ri mi l2=evaPimil DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1342 6/11/2018 1 $ "108.88 One Hundred Eight and 88/100*********************MitHr********it*************************0*********IrstnninintaIrtetitrafrint* -DOLLARS t A S MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account* 9 E 71 0 mt w) cc) 0) 1— (.

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 Attack Exterminating Company ri mi l2=evaPimil DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1342 6/11/2018 1 $ "108.88 One Hundred Eight and 88/100*********************MitHr********it*************************0*********IrstnninintaIrtetitrafrint* -DOLLARS t A S MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account* 9 E 71 0 mt w) cc) 0) 1 - (.0 G0 0 9 cs,' r z 2 0 O 0 Z w LL O D cc •rIC F Z Z W W CO Z Z OO 0 0 PROT0

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO0
Phone210 1342
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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