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EFTA Document EFTA01350129EFTA Document EFTA01350131
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EFTA Document EFTA01350130

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Case File
sd-10-EFTA01350130Dept. of JusticeOther

EFTA Document EFTA01350130

NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF New York Plumbing Up= tiNci aafwei rtal DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1301 8/7/2017 $ "3,037.85 I I Three Thousand Thirty-Seven and 851100 DOLLARS MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard 8 Richmond Hill, NY 11418 Customer Code # DELA01 SW NATURE lo00130 Lli° I:0 210010 331: 05 "L 29537 58" (0 0 0 CI c0 c0 0 9 8 >-z 2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350130
Pages
1
Persons
0
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Summary

NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF New York Plumbing Up= tiNci aafwei rtal DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1301 8/7/2017 $ "3,037.85 I I Three Thousand Thirty-Seven and 851100 DOLLARS MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard 8 Richmond Hill, NY 11418 Customer Code # DELA01 SW NATURE lo00130 Lli° I:0 210010 331: 05 "L 29537 58" (0 0 0 CI c0 c0 0 9 8 >-z 2

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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 PAY TO THE ORDER OF New York Plumbing Up= tiNci aafwei rtal DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1301 8/7/2017 $ "3,037.85 I I Three Thousand Thirty-Seven and 851100 DOLLARS MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard 8 Richmond Hill, NY 11418 Customer Code # DELA01 SW NATURE lo00130 Lli° I:0 210010 331: 05 "L 29537 58" (0 0 0 CI c0 c0 0 9 8 >-z 2 9 00 0) -(6 ci O CC 0 -I < < I= l= Z Z W W O O Z Z OO O EFTA01350130

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SWIFT/BICAMERICAS
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