EFTA01370887.pdf

DataSet-10 1 page 125 words document
V15
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📄 Extracted Text (125 words)
fiter..= 1288 DEUMCHE FINIS TRUST NES, LLC COMPNWAMEMCAS 6100 RED HOOK VARIER. 83 NEW YORK. NEW MIK 10164 ST. TIMMS 00600 I-103210 5/10/2017 PAY TO WE ORDER OF Total Lightina Service. LLC. $ -1,2com Seven Thousand Two Hundred and 00/100'"*"*" — nOUARS Tote' Lighting Service. LLC. 250-49 Porter Street Watertown CT 06795 8 MEMO Qv** 1 TRN -DEW- -- CROEtALIN Watertown ***Signature not on file*** Check Information Exception Type 'Hi h dollar ull Previous Decision Refer Account Previous Reason Signature not on file Routing # Amount 7,200.00 ,Sequence Check # 1288 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063967 CONFIDENTIAL SDNY GM_00210151 EFTA01370887
ℹ️ Document Details
SHA-256
2a2c6c282524fb4195052d37433053943ba02ba88a4868122ed36c63a2e9da54
Bates Number
EFTA01370887
Dataset
DataSet-10
Type
document
Pages
1

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