EFTA01379490.pdf

DataSet-10 1 page 151 words document
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📄 Extracted Text (151 words)
1213 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK OUARTER 03 NEW YORK. NEW YORK 10154 ST. THOMAS 001302 1.103 210 7/6/2017 6 PAY TO THE ORDER OF AD.Wlnston $ "8,851.54 ••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Bght Thousand Eight Hundred Fifty-One and 541100 DOLLARS t A.D.VVinston Service. Inc. 43-15 36th Street 8 Long Island City. NY 11101 MEMO (.)\tAA. 0441 Inv.# 5494 - Maintenance Contract .00 L 2 13' 40 2 100 10 3 34 0 5 la At 81.§ 114350761 07102017 NY088 4552281 BIC PP, 2 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 8,851.54 Sequence # 66016440 Check # 1213 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-0077007 CONFIDENTIAL SDNY_GM_00223191 EFTA01379490
ℹ️ Document Details
SHA-256
f0c450a6408015cbd221f80d3b6321e07aeaf288f1d5525a74ec3aaf14a060b7
Bates Number
EFTA01379490
Dataset
DataSet-10
Type
document
Pages
1

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