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EFTA Document EFTA01350088EFTA Document EFTA01350090
Case File
sd-10-EFTA01350089Dept. of JusticeOther

EFTA Document EFTA01350089

NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1313 m 12/11/2017 $ "108.88 One Hundred Eight and 88/100*" ****** '"""""*"""*""*"*"*"""*""""""*"" 1"""`""*" **Me MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 O Account # 9 E 71 - Inv.# 0000462 IIPOOL3L3111 I:021001033i: 05 n1429537580 IZED SIGNA A DOLLARS 8 vt CO O 1- 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350089
Pages
1
Persons
0
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Summary

NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1313 m 12/11/2017 $ "108.88 One Hundred Eight and 88/100*" ****** '"""""*"""*""*"*"*"""*""""""*"" 1"""`""*" **Me MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 O Account # 9 E 71 - Inv.# 0000462 IIPOOL3L3111 I:021001033i: 05 n1429537580 IZED SIGNA A DOLLARS 8 vt CO O 1- 0

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Extracted Text (OCR)

EFTA Disclosure
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 OF Attack Exterminating Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1313 m 12/11/2017 $ "108.88 One Hundred Eight and 88/100*" ****** '"""""*"""*""*"*"*"""*""""""*"" **Me MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 O Account # 9 E 71 - Inv.# 0000462 IIPOOL3L3111 I:021001033i: 05 n1429537580 IZED SIGNA A DOLLARS 8 vt CO O 1- 01 01 CO O v. 9 2 >- I z O O 9 I 00 0) O LL it D CC 0 -/ lZ Z W W CO Z Z 00 O EFTA01350089

Technical Artifacts (4)

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

Phone210 1313
Phone9537580
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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