📄 Extracted Text (139 words)
1198 1
DEUTSCHE BANK TRUST
NES, LLC COMPANY AMERICAS
4100 RED NOOK QUARTER. B3 NEW YORK. NEW YORK 10154
ST. 71401445 COM 1.103210 wpm*
PAY TO THE
ORDER OF Aetna Life insurance Company $ "5.3MM
Thnunand -rhino l-kindrsu• Thaw/190/100 noustis
I
Aetna Life Insurance Company
PO Box 7247 - 0213
Philadelphia. PA 19170-0213
MEMO
ACCOUM NES LLC
For >031103209c 02)09/16 DON-213Astna
Deposit Citibank N.A. 0000000081115562
Only New Castle OE 30840959
0213 465475 080 000465475-20-10-058/0201-058
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 5,336.60
Sequence # 166034950 Check # 1198
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-0120449
CONFIDENTIAL SDNY_GM_00266633
EFTA01459775
ℹ️ Document Details
SHA-256
8fee22e3206ff93f92be4ba3a0e2f6720a8924254e6a1a7e41f7cba34c3e7119
Bates Number
EFTA01459775
Dataset
DataSet-10
Document Type
document
Pages
1