Case File
efta-01350400DOJ Data Set 10OtherEFTA01350400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350400
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
DEUTSCHE BANK TRUST
COMPANY AMERICAS 6100 RED HOOK QUARTER, B3
EW YORK, NEW-YORK 10154
ST. THOMAS 00802 1-103.210 6/16/2015
8
PAY TO THE
ORDER OF Siemens Industry, Inc.
$ **1,088.75
One Thousand Eighty-Eight and 75/100"****"*********"*"*"******"**""****"********' ****** *****n*****************
Sieniens Industry, Inc.
C/O.Citibank (Bldg Tech)
P. O. Box 2134 Carol Stream, IL 60132-2134
DOLLARS
8
to-
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0
F
Z
Z
W W
O
O
Z
Z
OO
O
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PROT0
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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