Case File
efta-01350162DOJ Data Set 10OtherEFTA01350162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350162
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 THE
ORDER OF Siemens Industry, Inc.
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103/210 6/14/2017
8
$ "1,154.08
One Thousand One Hundred Fifty-Four and 08/100**""*"*****"*""'"**********"""*****"***"""""*"*****
Siemens Industry, Inc.
C/o Citibank (Bldg Tech)
P. O. Box 2134 Carol Stream, IL 60132-2134
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5444563005SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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