Case File
efta-01350242DOJ Data Set 10OtherEFTA01350242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350242
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 Clan lardy Water Technologies, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 1260 12/7/2016 $ "2,667.44
Two Thousand Six Hundred Sixty-Seven and 44/100""""`"""""""'""""""""""`"""'"""`"`""`"""""""'
MEMO Clarity Water Technologies. LLC 50 North Harrison Avenue
Suite #10 Congers, NY 10920 Invoice # 31073
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1260SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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