EFTA01370695.pdf

DataSet-10 1 page 170 words document
V15
👁 1 💬 0
📄 Extracted Text (170 words)
=rat 1285 DEUTSCHE BANK TRUST NES, L.LC COMPANY AMERICAS 6100 RED HOOK WARIER. 83 NEW YORK, NEW YORK 1C154 ST. THOMAS C0602 1.103.210 4/25/2017 PAY TO THE ORDER OF Sawyers Control Systems, Inc. $ '92,918.99 e•-••••••••••••••••••••••••••••••••••••nnswirtaerserenneemenodm Twelve Thousand Nine Hundred Eighteen and 99/100 Sawyers Control Systems, Inc. 28 State Route 173 Hampton. NJ 08827 MEMO Final payment on &metric Entry and Intercom Syst WOOL 28 Sle 40 2100 /AO 33C 05 lea. 29 537590 0 • 33 3 a co = 0 0 CP a co c C., tit " 0, 5 g e e z •41 /4013a ' •i ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953758 Previous Reason Signature not on file Routing # 21001033 Amount 12,918.99 Sequence # 66052930 Check # 1285 Account Information Account Name — INES, LLC Account Number 42953758 I Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063673 CONFIDENTIAL SDNY_GM_00209857 EFTA01370695
ℹ️ Document Details
SHA-256
ebc9ca5a344aa9ce91e22f54007e29a5f5f6b170557f19da2c5a5b20d9ee203e
Bates Number
EFTA01370695
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!