Case File
efta-01350097DOJ Data Set 10OtherEFTA01350097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350097
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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NES, LLC 6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 12/11/2017
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PAY TO THE a .
ORDER OF Lawny Water Technologies, LLC Five Hundred Forty-Four and 38/100""'*"""""1"*"""
$ "544.38
*ainnvinrinrinrma *or gomiritrent*****************************
MEMO Clarity Water Technologies, LLC 404 East Route 59
Nanuet, NY 10954 Inv#. 37389: December 2017. Month! Contract
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Technical Artifacts (3)
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Flight #
OO0SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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