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efta-01368791DOJ Data Set 10Other

EFTA01368791

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368791
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 •41 /4013a ' •i Ti m. 3 0 a a - o. co co c ti u cc, 5 g e e z 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6052930
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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