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📄 Extracted Text (147 words)
ct==x 1378
DEUTSCHE BANK TRUST
NES, LLC COMPANY AMERICAS
AM RED TOOK WARTED. 83 NEW YORK. NEW YORK 101$1
ST. TI-OMAS 00802 4/4/2019
103%210 - ff
PAY TO THF
ORDER OF New York State Insurance Fund $ - 8.884 84 I
Six Thousand Eight Hundred Eighty-Four and 841100
Irmovirn
COLLMS
I
The State Insurance Fund
Workers Compensation
P O Box 5238
New York. NY 10008-5238
MEMO
Estimated payment on Policy 8 L 906-164-9
000 L 3 Me
For DepositOnly
***Signature not on file***
Check Information
Exception Type " h I r ll Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 6,884.84
Sequence # 66005280 Check # 1378
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-0081142
CONFIDENTIAL SDNY_GM_00227326
EFTA01381931
ℹ️ Document Details
SHA-256
e185b95c218c18c4fe8c7ba053ddea39c88677c844d9acb58bb6fd3a198a9376
Bates Number
EFTA01381931
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0