EFTA01370887.pdf
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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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