EFTA01378697.pdf
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📄 Extracted Text (127 words)
1347
DEUTSCHE DANK TRUST
NES, LLC COMPANY AMERICAS
6100 RED i-OOK cluAREEp. 03 YOPT(. NEW YORK 101.9.
Sr. rHOPAAS 00802 1.100*10 7/212018
t
ii
PAY TO THE
ORDER OF A Q.1Ninston Serviceinc. $ —9.199 94
NinejlemplQne Hundred Ninety-Nine and 94/100--- ***—ebn.—""*"”* -"n***-14—`4—**—*1.—"""" no LABS 1
AD.VVinsmn Service. Inc
XO .01.4A
MEMO AU11.12FZEO CIM
Inv 9208 - Maintenance Contract
I
***Signature not on file***
Check Information
Exception Type H' • h dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 9,199.94
Se • uence # Check # 1347
Account Information
Account Name NES, LLC Account Number
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075930
CONFIDENTIAL SDNY_GM_00222114
EFTA01378697
ℹ️ Document Details
SHA-256
5aa02d729aaa311e14d8e4f09953c58cf82b177a37c167b7b13993d9d11ab30e
Bates Number
EFTA01378697
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0