EFTA01371590.pdf

DataSet-10 1 page 136 words document
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📄 Extracted Text (136 words)
Ur= 13 3 4 DEUTSCHE SANKTRUST NES, LLC COMPANY AMERICAS 8100 REO HOOK QUARTER 63 NEW VOW. NEW YORK 10154 ST. THOMAS 00802 i.unoTio ari7r2C18 PAY TO THE ORDER OF New York State Insurance Fund $ • 9.061 42 F, ••• Nine Thousand Sixty-One and 42/100 ••••1141M _DOLLARS f The State Insurance Fund Workers' Compensation A P. O. Box 5238 New York, NY 10008-5238 MEMO • For DeposIllOnly 10180426 0100/817 nom ***Signature not on file*** Check Information ,Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 9,061.42 Sequence # 66020920 Check # 1334 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-0065047 CONFIDENTIAL SDNY_GM_00211231 EFTA01371590
ℹ️ Document Details
SHA-256
a3ea9b7e0d1d62908d351e4d9838fe009b78145a2f74574b8dfb035f6c94b096
Bates Number
EFTA01371590
Dataset
DataSet-10
Type
document
Pages
1

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