Case File
efta-01350331DOJ Data Set 10OtherEFTA01350331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350331
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC 6100 RED HOOK QUARTER, 83
ST THOMAS 00802
PAY TO THE
ORDER OR The Floor Depot of Westchester
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103-210 1119 2/10/2016 $ **2,500.00
Two Thousand Five Hundred and 00/100***************************, ""******************"*"*" - ***** ****** ""*""*"
MEMO The Floor Depot of Westchester 57 Central Park Avenue
Yonkers, NY 10705 Floor Refinishing - Apt. 2F
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1119SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEWire Ref
RefinishingForum Discussions
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