Case File
efta-01350103DOJ Data Set 10OtherEFTA01350103
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350103
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, B3
ST. THOMAS 00802
PAY TO T
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New York Plumbing
Two Thousand Eight Hundred Ninety-Nine and 37/100
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1310
11/14/2017
$ "2,899.37
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New York Plumbing, Heating, Cooling Corp.
87-71 Lefferts Boulevard
Richmond Hill, NY 11418
MEMO
Customer Code # DELA01
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EFTA01350103
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SWIFT/BIC
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DEUTSCHEForum Discussions
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