EFTA01380950
EFTA01380951 DataSet-10
EFTA01380952

EFTA01380951.pdf

DataSet-10 1 page 179 words document
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I:2=r= 1359 1 DEUTSCHE SANK TRUST NES, LLC COMPANY AMERICAS 03100 RED HOOK QUARTER. 133 NEW YO -1K, NEW YORK 10154 ST 1HOMAS 00032 I 103/210 1W112018 e i PAY 70 THE OFIDEF1OF A.D.VVinston Sennceinc. $ *-8,398.41 Nri.•••VON...IMOIII 1 Six Thousand Three Hundred Ninety-Six and 41/100"'' nnuAnS 1 AD Winston Service, Inc. 43-15 36th Street a Long Island City, NY 11101 MEMO Inv.# 8985 & 9019 - Maintenace of Circuit * 2 000 i 3 VW CO 2 100 /0 3 3C 0 5 - • 0 • • 1 14 3 50 7 30 10102018 NY088 5514994 SIC • ▪ 0 0 0 . R1 • 14 0 C • r ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 6,396.41 Sequence # 66013160 Check # 1359 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-0079536 CONFIDENTIAL SDNY_GM_00225720 EFTA01380951
ℹ️ Document Details
SHA-256
b54ca20f885f693cb5a3a9931fd49dedb1a57fadb9f95d5510e6aff285d898a0
Bates Number
EFTA01380951
Dataset
DataSet-10
Document Type
document
Pages
1

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