📄 Extracted Text (147 words)
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
Comments 0