EFTA01369959.pdf

DataSet-10 1 page 119 words document
V15
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📄 Extracted Text (119 words)
DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK CYJANTER. B3 NEW VOR RK 10154 ST THOMAS 00602 14/2017 PAY_TO THE_ mince oe Security 101 S - 18,296.44 - - • - 1 • Eighteen Thousand Two Hundred Ninety-Six and 441100 TANIADst Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 18,296.44 Sequence # Check # 1299 Account Information Account Name NES, LLC Account Number ■ Branch Number 0 Officer Code i Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062493 CONFIDENTIAL SDNY_GM_00208677 EFTA01369959
ℹ️ Document Details
SHA-256
4ff9570e1a920261f8aeb633422799679ce8e839630a81e8f676ced552f03a39
Bates Number
EFTA01369959
Dataset
DataSet-10
Type
document
Pages
1

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