Case File
efta-01368791DOJ Data Set 10OtherEFTA01368791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368791
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1285 terPAY TO THE
ORDER OF
NES, L.LC 5100 RED HOOK WARIER. 83
ST. THOMAS C0502 Sawyers Control Systems, Inc.
Twelve Thousand Nine Hundred Eighteen and 99/100
MEMO Sawyers Control Systems, Inc.
28 State Route 173 Hampton. NJ 08827 Final payment on &metric Entry and Intercom Syst
Check Information Exception Type Account # Routing #
Sequence #
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 1C154 1.101210 4/25/2017
$ '92,918.99 e•-••••••••••••••••••••••••••••••••••••nnswirtaerserenneemenodm
00 0 L 28 Sio 40 2 100 LO 3 3o: 05 a ***Signature not on file***
High dollar pull 21001033 66052930 Previous Decision
Previous Reason Amount Check # 1285
0
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Refer Signature not on file 12,918.99 Account Information
Account Name -
INES, LLC
I0
Branch Number Account Message 1 Signature Required
Internal Comments Account Number Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060718
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6052930SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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