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EFTA Document EFTA01350078EFTA Document EFTA01350080
Case File
sd-10-EFTA01350079Dept. of JusticeOther

EFTA Document EFTA01350079

ThirtyThree and 01/100""*"*""********"****** noLLARs agrrorI kata 1317 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK W154 ST. THOMAS 00802 1-103/210 1/18/2018 PAY TO 'TH ORDER OFE Lund Fire Products Company, Inc. $ "1'2,133.01 Two Thousand One Hundred Lund Fire Products Company, Inc. PO Box 610522 Bayside, NY 11361-0522 MEMO Invoice # 00004345 000 L31.7" I:02 L0010331: 05 Das 29S37SEW V co 0 co o el co O 0 >-Z 2 0 0 9 00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350079
Pages
1
Persons
0
Integrity
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Summary

ThirtyThree and 01/100""*"*""********"****** noLLARs agrrorI kata 1317 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK W154 ST. THOMAS 00802 1-103/210 1/18/2018 PAY TO 'TH ORDER OFE Lund Fire Products Company, Inc. $ "1'2,133.01 Two Thousand One Hundred Lund Fire Products Company, Inc. PO Box 610522 Bayside, NY 11361-0522 MEMO Invoice # 00004345 000 L31.7" I:02 L0010331: 05 Das 29S37SEW V co 0 co o el co O 0 >-Z 2 0 0 9 00

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ThirtyThree and 01/100""*"*""********"****** noLLARs agrrorI kata 1317 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK W154 ST. THOMAS 00802 1-103/210 1/18/2018 PAY TO 'TH ORDER OFE Lund Fire Products Company, Inc. $ "1'2,133.01 Two Thousand One Hundred Lund Fire Products Company, Inc. PO Box 610522 Bayside, NY 11361-0522 MEMO Invoice # 00004345 000 L31.7" I:02 L0010331: 05 Das 29S37SEW V co 0 co o el co O 0 >-Z 2 0 0 9 00 0) ci LL /- 0 CC 0 < < F Z Z W 0 0 LL ir. Z Z O O 0 EFTA01350079

Technical Artifacts (3)

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

Phone1361-0522
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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