📄 Extracted Text (170 words)
ter= 1285
DEUTSCHE BANK TRUST
NES, L.LC COMPANY AMERICAS
5100 RED HOOK WARIER. 83 NEW YORK, NEW YORK 1C154
ST. THOMAS C0502 1.101210 4/25/2017
PAY TO THE
ORDER OF Sawyers Control Systems, Inc. $ '92,918.99
e•-••••••••••••••••••••••••••••••••••••nnswirtaerserenneemenodm
Twelve Thousand Nine Hundred Eighteen and 99/100
Sawyers Control Systems, Inc.
28 State Route 173
Hampton. NJ 08827
MEMO
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***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 12,918.99
Sequence # 66052930 Check # 1285
Account Information
Account Name — INES, LLC Account Number
I
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060718
CONFIDENTIAL SDNY_GM_00206902
EFTA01368791
ℹ️ Document Details
SHA-256
3dda6ea3b484155c18a562fe000e63404f1bef69293ada2f9224e4c50cc57d05
Bates Number
EFTA01368791
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0