EFTA01374318.pdf
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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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