EFTA01460206.pdf

DataSet-10 1 page 129 words document
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📄 Extracted Text (129 words)
1125 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS coo RED HCOKOUNITER B3 NEW YORK. NEW YORK 10154 ST. THOMAS 00402 1 103 210 4/8/2018 PAY TO THE OROER OF New York State Insurance Fund $ '1307.50 Thirteen Thousand Six Hundred Seventy-Seven and 50/100•"•••••••••••••••••••"•••••"n****••••••••••••—•••••••• DOLLARS The State Insurance Fund Workers' Compensation P. O. Box 5238 Binghamton, NY 10008-5238 MEMO For Deposit Only 2016042' 01008554 7)016 ***Signature not on file*** Check Information Exception Type Hi h dollar ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 13 677.60 Sequence # Check # 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-0121261 CONFIDENTIAL SDNY_GM_00267445 EFTA01460206
ℹ️ Document Details
SHA-256
7e87c7b2da67ce5a757093b514dff6cacaa969facc5eda1044d513eade169cba
Bates Number
EFTA01460206
Dataset
DataSet-10
Type
document
Pages
1

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