Case File
efta-01346749DOJ Data Set 10OtherEFTA01346749
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346749
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
L
1066
DEUTSCHE BANK TRUST
DARREN K. INDYKE PLLC
COMPANY AMERICAS
575 LEXINGTON AVE 4114 PLOOfl
NEW YORK, NEW YORK 10154
6/20/2018
NEW YORK, NY 10022
1-103-210
S
PAY TO THE
Prompt Business Systems, Inc.
$ "5,000.00
8
ORDER OF
Five Thousand and 00/100
DOLLARS €
prompt Business Systems, Inc
Sales and Servise
8
605 8th Avenue Suite 703
New York, NY 10018
MEMO
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EFTA01346749
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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