Case File
efta-01350214DOJ Data Set 10OtherEFTA01350214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350214
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
New York Plumbing
TWo Hundred Ninety-Nine and 40/100
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
New York Plumbing, Heating, Cooling Corp
87-71 Lefferts Boulevard
Richmond Hill, NY 11418
Customer Code # DELA01
1274
2/23/2017
$ **299A0 te,
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EFTA01350214
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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