EFTA01371423.pdf

tit 1281 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS MO RED HOOK WARIER, $3 NEW YORK. NEW YORK '0154 St THOMAS COM 1.103210 4/25/2017 a PAY TO THE ORDER OF New York Plumbing $ "7,439 17 I Seven Thousand Four Hundred Thirty-Nine and 17/100 New York Plumbing, Heating, Cooking Corp. I 87-71 Lefferts Boulevard a RIchmond HO, NY 11418 MEMO Customer Code 0 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature riot on file Routing # Amount 7,439.17 Sequence # 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-0064795 CONFIDENTIAL SONY GM_00210979 EFTA01371423