Case File
efta-01350222DOJ Data Set 10OtherEFTA01350222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350222
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1270
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Attack Exterminating Company
One Hundred Eight and 881100
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
1/18/2017
$ "108.88
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
AccountA 9 E 71 - Inv.* 0000101
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EFTA01350222
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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