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Case File
efta-01350136DOJ Data Set 10Other

EFTA01350136

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350136
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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 19154 1.103.210 PAY TO THE Attack Exterminating Company ORDER OF One Hundred Eight and 88/100 1218 M 7/13/2017 $ "108.88 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 MEMO Account # 9 E 71 - Inv.# 0000253 I DOLLARS I 8 C•J CO •er 0 CNI CO CO CO 0 9 >-z 2 O 00 0) O LL O cr 0 < < F Z Z W W O O Z Z OO O EFTA01350136

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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