Case File
efta-01350297DOJ Data Set 10OtherEFTA01350297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350297
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 00302
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
1131
5/3/2016
PAYTO THE
ORDER OF
Attack Exterminating Company
$ "108.88
One Hundred Eight and 88/100
MEMO
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
Account #
aLA14,LTH
***A • * •
8
CEO, SIGMA
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EFTA01350297
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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