📄 Extracted Text (144 words)
1368 !
DEUTSCHE RANK TRUST
NES, LLC COMPANY AMERICAS
5100 RED HOOK °VARIER. 83 NEW YORK NEW YORK 10164
ST. THOMAS 00802 1.10V210 11/6/2018
PAY TO THE ARGO General Machine Works, Inc. "5.661.50
ORDER OF
Five Thousand Six Hundred Sixty-One and S01100"^"— """
•• • **NH I
ARGO General Machine Works, Inc.
I
36-16 11th Street
Long Island City, NY 11101
MEMO
Invoice # D247
1'00 13680 CO 2 100 10 3 3i: OS
°
t
I
***Signature not on file ***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 5,661.60
Sequence # 66027670 Check # 1368
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-SONY-0069611
CONFIDENTIAL SDNY_GM_00215795
EFTA01374757
ℹ️ Document Details
SHA-256
739e8264e059e049867069e75875d06967ce6524067e56ac097da55d3825aa3a
Bates Number
EFTA01374757
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0