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Case File
efta-01349945DOJ Data Set 10Other

EFTA01349945

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349945
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cp c. r - CO 0 <0cn cO 0 v- NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE ORDER OP A.D.Winston Service,Inc. One Thousand Two Hundred Twenty-One and 59/100 MEMO A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 Inv.# 12126 t4pt cy etatiOsclihluf DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/3/2019 1376 $ *1,221.59 I DOLLARS AUTHORIZED SIGNATURE ci O D —J oct I= P Z z iu OO Z z OO O EFTA01349945

Technical Artifacts (2)

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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