Case File
efta-01350118DOJ Data Set 10OtherEFTA01350118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350118
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
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1230
9/29/2017
PAY TO THE
ORDER OF
Carpetorium
$ *02,300.00
Two Thousand Three Hundred and 00/100
DOLLARS
Carpetorium
64-12 Flushing Avenue
Maspeth NY 11378
MEMO
50 % deposit inv # 81213
0 AA ,
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EFTA01350118
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SWIFT/BIC
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DEUTSCHEForum Discussions
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