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EFTA Document EFTA01350331
Case File
efta-efta01350331DOJ Data Set 10Correspondence

EFTA Document EFTA01350331

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Unknown
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DOJ Data Set 10
Reference
efta-efta01350331
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Extracted Text (OCR)

EFTA Disclosure
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 OR The Floor Depot of Westchester DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1119 2/10/2016 $ **2,500.00 Two Thousand Five Hundred and 00/100***************************, ""******************"*"*" - ***** ****** ""*""*" MEMO The Floor Depot of Westchester 57 Central Park Avenue Yonkers, NY 10705 Floor Refinishing - Apt. 2F I [repeated 3 times] nOU.ARS 8 CO O1 tn mr r - co O co co 9 >- 2 I Z U O 9 00 0) LL O CC J lZ Z W 0 0 LL ir. Z Z O O 0 PROT0

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone210 1119
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
Wire RefRefinishing

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