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sd-10-EFTA01350021Dept. of JusticeOther

EFTA Document EFTA01350021

MY TO THE ORDER OF riayrborz., 1346 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 7/2/2018 Clarity Water Technologies, LLC Five Hundred Forty-Four and 38/100"""""""""""*""*""*""'"""""""""*"*"" $ "544.38 DOLLARS MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv*. 39815 CD cr Cb 00 0 cl I — CO i CO 0 9 CO ..--8 v I >- i z ci. I I i O 9 i co )- 0 2 0 1 (0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350021
Pages
1
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0
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Summary

MY TO THE ORDER OF riayrborz., 1346 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 7/2/2018 Clarity Water Technologies, LLC Five Hundred Forty-Four and 38/100"""""""""""*""*""*""'"""""""""*"*"" $ "544.38 DOLLARS MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv*. 39815 CD cr Cb 00 0 cl I — CO i CO 0 9 CO ..--8 v I >- i z ci. I I i O 9 i co )- 0 2 0 1 (0

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MY TO THE ORDER OF riayrborz., 1346 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 7/2/2018 Clarity Water Technologies, LLC Five Hundred Forty-Four and 38/100"""""""""""*""*""*""'"""""""""*"*"" $ "544.38 DOLLARS MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv*. 39815 CD cr Cb 00 0 cl I - CO i CO 0 9 CO ..--8 v I >- i z ci. I I i O 9 i co )- 0 2 0 1 (0 S I 8 tr ci LL O CC F Z Z W W 0 0 Z Z OO PROT0

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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