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EFTA Document EFTA01350091Case File
efta-efta01350091DOJ Data Set 10CorrespondenceEFTA Document EFTA01350091
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DOJ Data Set 10
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efta-efta01350091
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NES, LLC 6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY To THE Herbert Rose
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103.210 12/22/2017 $ "23,789.20
2
DOLLARS Herbert Rose Attn: Rose 43-02 Ditmars Blvd 2nd Floor
Astoria, New York 11105
Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100"6""""*"""*""""""
MEMO invoice 55081 and Inv 55009
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OO0SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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