EFTA01375612
EFTA01375613 DataSet-10
EFTA01375614

EFTA01375613.pdf

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eanSeite BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. NEW YORK. NEW YORK 1015.1 2f9o2016 st, imOteaStasez 1•X1210 I PAY TO 111E Aetna $ "6,391 60 ORDER OF Six Thousand Three Hundred Nonety-One and 601100•"' Aetna PO Box 775392 2 Chicago, 1160677.5392 MEMO Account NES LLC -baAna Le ***Signature not on file*** Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 6,391.60 Se . uence # Check # 1236 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments H CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071157 CONFIDENTIAL SDNY_GM_00217341 EFTA01375613
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76303ce51abe13698a9eda430fa1244676a8b6831b764211505600f05047c8ce
Bates Number
EFTA01375613
Dataset
DataSet-10
Document Type
document
Pages
1

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