EFTA01379490.pdf
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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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