Case File
efta-01350089DOJ Data Set 10OtherEFTA01350089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1313Phone
9537580SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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