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EFTA Document EFTA01350330EFTA Document EFTA01350332
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EFTA Document EFTA01350331

efta-efta01350331

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sd-10-EFTA01350331Dept. of JusticeOther

EFTA Document EFTA01350331

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 I I nOU.ARS 8 CO O1 tn mr r— co O co co 9 >- 2 I

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350331
Pages
1
Persons
0
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Summary

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 I I nOU.ARS 8 CO O1 tn mr r— co O co co 9 >- 2 I

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Extracted Text (OCR)

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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

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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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