Case File
efta-01350228DOJ Data Set 10OtherEFTA01350228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3 gis
01 CO
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NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO
ORDER OF
THE
New York State Insurance Fund
One Thousand One Hundred Forty-Seven and 92/100
The State Insurance Fund
Workers' Compensation
P. O. Box 5238
New York, NY 10008-5238
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
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12/28/2016
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EFTA01350228
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SWIFT/BIC
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DEUTSCHEForum Discussions
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