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EFTA Document EFTA01350201EFTA Document EFTA01350203
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EFTA Document EFTA01350202

efta-efta01350202

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Case File
sd-10-EFTA01350202Dept. of JusticeOther

EFTA Document EFTA01350202

NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO ORDER THE OF Total Lighting Service, LLC. traftirm E/2:00 ;t0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1279 11 Seven Thousand Two Hundred and 00/100*****"**********" ******* ***************"*"*""*"*"***--"*""******* 1 DOLLARS MEMO Total Lighting Service, LLC. 250-49 Porter Street Watertown, CT 06795 Quote # 1603: 50% deposit 8 e00i2790 I:02100 LO33i: OS 9 2 r I z O O 9 I O CO )-Z

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350202
Pages
1
Persons
0
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Summary

NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO ORDER THE OF Total Lighting Service, LLC. traftirm E/2:00 ;t0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1279 11 Seven Thousand Two Hundred and 00/100*****"**********" ******* ***************"*"*""*"*"***--"*""******* 1 DOLLARS MEMO Total Lighting Service, LLC. 250-49 Porter Street Watertown, CT 06795 Quote # 1603: 50% deposit 8 e00i2790 I:02100 LO33i: OS 9 2 r I z O O 9 I O CO )-Z

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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, B3 ST. THOMAS 00802 PAY TO ORDER THE OF Total Lighting Service, LLC. traftirm E/2:00 ;t0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1279 11 Seven Thousand Two Hundred and 00/100*****"**********" ******* ***************"*"*""*"*"***--"*""******* 1 DOLLARS MEMO Total Lighting Service, LLC. 250-49 Porter Street Watertown, CT 06795 Quote # 1603: 50% deposit 8 e00i2790 I:02100 LO33i: OS 9 2 r I z O O 9 I O CO )-Z O 0) O LL CC lZ Z W O O LL ir. Z Z O O O O PROT0

Technical Artifacts (4)

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

Flight #OS9
Phone210 1279
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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