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sd-10-EFTA01350083Dept. of JusticeOther

EFTA Document EFTA01350083

NES, LLC 6100 REO HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Water Technologies, LLC a ffiv Ettro DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1/18/2018 $ **2,934.19 Two Thousand Nine Hundred Thirty-Four and 19/100*** ***** ********"***********************************...***.**--* MEMO Clarity Water Technologies, LW 404 East Route 59 Nanuet, NY 10954 37793;.Japualy2018 Monthly Contract _ 000 L 3 &Bo I.1O 2 1OO 1O 3 3i: O5 DOUARS 8

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350083
Pages
1
Persons
0
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Summary

NES, LLC 6100 REO HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Water Technologies, LLC a ffiv Ettro DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1/18/2018 $ **2,934.19 Two Thousand Nine Hundred Thirty-Four and 19/100*** ***** ********"***********************************...***.**--* MEMO Clarity Water Technologies, LW 404 East Route 59 Nanuet, NY 10954 37793;.Japualy2018 Monthly Contract _ 000 L 3 &Bo I.1O 2 1OO 1O 3 3i: O5 DOUARS 8

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC 6100 REO HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Water Technologies, LLC a ffiv Ettro DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1/18/2018 $ **2,934.19 Two Thousand Nine Hundred Thirty-Four and 19/100*** ***** ********"***********************************...***.**--* MEMO Clarity Water Technologies, LW 404 East Route 59 Nanuet, NY 10954 37793;.Japualy2018 Monthly Contract _ 000 L 3 &Bo I.1O 2 1OO 1O 3 3i: O5 DOUARS 8 CO CV O CD O 1- 01 M CO 00 2 >- I z 0 O 9 00 0) O LL tr D cc 0 •CC F Z Z W W CO Z Z 00 0 0 EFTA01350083

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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