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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
💬 Comments 0