📄 Extracted Text (179 words)
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
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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 - •
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1 14 3 50 7 30 10102018 NY088 5514994 SIC
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***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
Comments 0