EFTA01371327
EFTA01371328 DataSet-10
EFTA01371329

EFTA01371328.pdf

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1279 1 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 8100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK 10164 ST. THOMAS 00602 1.101210 4/18/2017 PAY TO THE ORDER OF Total Lighting Service. LLC $ " 7,200.00 ""«..........»"«.........««"....... Seven Thousand Two Hundred end 00/100"4" 1"""** Total Lighting Service. LLC. 250-49 Porter Street Watertown, CT 06795 MEMO Quote* 1603: 50% deposit 000 L 2 ?Re 40 2 100 LO 3 31: 454342030668 154457 20170421 000000005-42953758 TRN_DEBIT MDISAPI 720000 Watertown 0525 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953758 Previous Reason Signature not on file Routing # 21001033 Amount 7,200.00 Sequence # 66027820 Check # 1279 Account Information Account Name NES, LLC Account Number 42953768 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064649 CONFIDENTIAL SDNY GM_00210833 EFTA01371328
ℹ️ Document Details
SHA-256
3e71dd5d846adbdc4e100602a464507f01cab12d5758eaedfe2e3c7e2c43433e
Bates Number
EFTA01371328
Dataset
DataSet-10
Document Type
document
Pages
1

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