Case File
efta-01350172DOJ Data Set 10OtherEFTA01350172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350172
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, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
uhinci W. Inc
Five Thousand and 00/100
MEMO
tactr tichient..:
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
5/23/2017
Ching W. Inc
46-01 79th Street
Elmhurst, NY 11373
*writ
1291
$ "5,000.00
noLutas
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CC
0
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EFTA01350172
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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