EFTA01369959.pdf
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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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