EFTA01385017
EFTA01385018 DataSet-10
EFTA01385019

EFTA01385018.pdf

DataSet-10 1 page 146 words document
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1 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS AM RED TOOK WARTED. 83 NEW YORK. NEW YORK 101$1 ST. TbOSAAS 00802 103%210 4/4/2019 - ff PAY TO THF ORDER OF New York State Insurance Fund $ - 8.884 84 I Six Thousand Eight Hundred Eighty-Four and 841100 Irmovirn COLLMS I The State Insurance Fund Workers Compensation P O Box 5238 New York. NY 10008-5238 MEMO AUTICOMO MANY' Estimated payment on Poky* L en6 16A D For DepositOnly 20190410 06002818 70016 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 6,884.84 Se .uence # Check # 1378 Account Information Account Name NES, LLC Account Number 41S Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085860 CONFIDENTIAL SDNY_GM_00232044 EFTA01385018
ℹ️ Document Details
SHA-256
6c4d950a9ee34eda30f05a4bab3a2caf174a3451af139de1d0411b6944034e90
Bates Number
EFTA01385018
Dataset
DataSet-10
Document Type
document
Pages
1

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