EFTA01374318.pdf

DataSet-10 1 page 145 words document
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📄 Extracted Text (145 words)
1288 DEMME MIK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK VARIER. 83 NEW YORK. NEW MIK 10164 ST. TIMMS 60600 I-103210 5/10/2017 PAY TO THE ORDER OF Total Ughtlna Service. LLC. $ -1,2com •••••••••••••••••••••••••••••••• Seven Thousand Two Hundred and 00,1001"*"*" — nouma Tot* Lighting Service. LLC. 250-49 Porter Street Watertown CT 06795 8 MEMO * 1603: 2nd half of 50% de Dail 454340189180 104407 20170516 000000005- TRN- DEBfr - CROBAtlfl-- 720000— Watertown 0525 94004 4543 9 0037 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 7,200.00 Sequence # '66017780 Check # 1288 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-0068953 CONFIDENTIAL SDNY GM_00215137 EFTA01374318
ℹ️ Document Details
SHA-256
b4cb2285338b0be960484c27366a7ed7a0f66c503feb30659a60985ec96b9533
Bates Number
EFTA01374318
Dataset
DataSet-10
Type
document
Pages
1

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