📄 Extracted Text (135 words)
DEUTSCHE BANK TRUST
NES, LLC COMPANY AMERICAS
6106 RED HOOK CYJARTER. B3 NEW YORK, HEW YORK 10)54
ST THOMAS 00602 TITO/210 03114/2017
1
PAY TO THE_
ORDER OF SOCUritif
1°1 $ - 18296.44 - - • - 1 •
1
Eighteen Thousand Two Hundred Ninety-St< and 441100 ry I a.q
Security 101
12 Christopher Way, Suite 103 65
Eatontown, NJ 07724
11134O
1
ac.=riur •:in 2:1475.113 :LA I
•
^
***Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 118,296.44
Sequence # Check # 1299
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-0072929
CONFIDENTIAL SDNY_GM_00219113
EFTA01376620
ℹ️ Document Details
SHA-256
9cdc1a3c9ab301217517512c16491167c1013fb2bcacd6dd7ea5ce0f2a209473
Bates Number
EFTA01376620
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0