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sd-10-EFTA01350116Dept. of JusticeOther

EFTA Document EFTA01350116

NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 PAY TO THE Carpetorium ORDER OF Two Thousand Five Hundred Thirteen and 00/100 Carpetorium 64-12 Rushing Avenue Maspeth NY 11378 MEMO Balance Invoice # 81213 1231 10/4/2017 $ "2,513.00 *eta* ***** *dr • •Ip eants ****** ******** *1 1 I I DOLLARS 11600/ 231v a:0 2 100 3 31: 10 OS egad 2EIS 37 S80 NCO ct 0 0.1 el M CO O ••- 9 >- z 2 O 9

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350116
Pages
1
Persons
0
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Summary

NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 PAY TO THE Carpetorium ORDER OF Two Thousand Five Hundred Thirteen and 00/100 Carpetorium 64-12 Rushing Avenue Maspeth NY 11378 MEMO Balance Invoice # 81213 1231 10/4/2017 $ "2,513.00 *eta* ***** *dr • •Ip eants ****** ******** *1 1 I I DOLLARS 11600/ 231v a:0 2 100 3 31: 10 OS egad 2EIS 37 S80 NCO ct 0 0.1 el M CO O ••- 9 >- z 2 O 9

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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 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 PAY TO THE Carpetorium ORDER OF Two Thousand Five Hundred Thirteen and 00/100 Carpetorium 64-12 Rushing Avenue Maspeth NY 11378 MEMO Balance Invoice # 81213 1231 10/4/2017 $ "2,513.00 *eta* *dr • •Ip eants ****** *1 1 I I DOLLARS 11600/ 231v a:0 2 100 3 31: 10 OS egad 2EIS 37 S80 NCO ct 0 0.1 el M CO O ••- 9 z 2 O 9 00 0) 76' 1.6 a: ci LL 0 F Z Z W W O O Z Z OO O PROT0

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Phone1213 1231
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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