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EFTA Document EFTA01350314EFTA Document EFTA01350316
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EFTA Document EFTA01350315

efta-efta01350315

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Case File
sd-10-EFTA01350315Dept. of JusticeOther

EFTA Document EFTA01350315

00728114 071 8888 20160413 496526 064 120 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE Venzon ORDER OF Three Hundred Eighty-Eight and 72/100 ***Ink* 4/8/2016 $ '388.72 ********************-4******Y****** ************ dr******* ***** MEMO Verizon PO Box 15124 Albany NY 12212-5124 Account # 2122499457 107 723 .. e2.1 kiLetA AUTHORIZED SIGNATURE 2 fi I I DOLLARS a 4 8 HIO 0 L 20

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350315
Pages
1
Persons
0
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Summary

00728114 071 8888 20160413 496526 064 120 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE Venzon ORDER OF Three Hundred Eighty-Eight and 72/100 ***Ink* 4/8/2016 $ '388.72 ********************-4******Y****** ************ dr******* ***** MEMO Verizon PO Box 15124 Albany NY 12212-5124 Account # 2122499457 107 723 .. e2.1 kiLetA AUTHORIZED SIGNATURE 2 fi I I DOLLARS a 4 8 HIO 0 L 20

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
00728114 071 8888 20160413 496526 064 120 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE Venzon ORDER OF Three Hundred Eighty-Eight and 72/100 ***Ink* 4/8/2016 $ '388.72 MEMO Verizon PO Box 15124 Albany NY 12212-5124 Account # 2122499457 107 723 e2.1 kiLetA AUTHORIZED SIGNATURE 2 fi I I DOLLARS a 4 8 HIO 0 L 20 Ele I:0 2100 LO 3 31: 05 295375811' OA CO nt I, - CO 0 0O 9 8 v- >- I Z Oo 0) )- O z 0 ul O LL I- I- Q D CC J Q I= IZ Z W W 0 0 Z Z 00 0 PROT0

Technical Artifacts (6)

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

Phone210 6100
Phone212-5124
Phone2122499457
Phone5375811
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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