Case File
efta-01350190DOJ Data Set 10OtherEFTA01350190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350190
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 OUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Direct Machinery Service Corp.
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
4/25/2017
$ "359.29
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Direct Machinery Service Corp.
50 Commerce Place
Hicksville, NY 11801
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EFTA01350190
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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