EFTA01369052.pdf

sit 1281 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED NOON WARIER, $3 NEW YORK. NEW YORK '0154 St THOMAS COM 1.103210 4/25/2017 a PAY TO THE ORDER OF New York Plumbing $ "7,43917 I Seven Thousand Four Hundred Thirty-Nine and 17/100 New York Plumbing, Heating, Cooking Corp. I MOW 87-71 Lefferts Boulevard RIchmond HO, NY 11418 MEMO Customer Code # DELA01 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953758 Previous Reason Signature riot on file Routing # 21001033 Amount 7,439.17 Sequence # 66016O0 Check # 1281 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-0061121 CONFIDENTIAL SDNY_GM_00207305 EFTA01369052