Case File
efta-01350091DOJ Data Set 10OtherEFTA01350091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350091
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 Herbert Rose
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103.210 12/22/2017 $ "23,789.20
2
DOLLARS Herbert Rose Attn: Rose 43-02 Ditmars Blvd 2nd Floor
Astoria, New York 11105
Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100"6""""*"""*""""""
MEMO invoice 55081 and Inv 55009
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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