Case File
efta-01368982DOJ Data Set 10OtherEFTA01368982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368982
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1300
PAY TO THE
ORDER OF
Twenty-One Thousand One Hundred Seventy-Eight and 00/100*****•••••••••" •••••"" ••••••••
Ileums
NES, LLC 6100 RED NOOK OUARIER, B3
ST. THOMAS 00602 Insurance Office of Central Ohio
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.1031210 7(2512017 $ - 21,178.00
I
I
Insurance Office of Central Ohio
P. O. BOX 780
8
New Albany, OH 43054-0780
MEMO ?encamp Ion
OWN!
8
In' Dia 5* ;MO 43420CP33141, " -rnn•-te tnr .:tr :Inn. Inn
*** Signature not on file *** Check Information Exception Type
I Hiah dollar pull Account # Routing # Sequence # Account Information
Account Name Branch Number Account Message Internal Comments
NES, LLC
0
1 Signature Required Previous Decision Previous Reason
Amount Check #
r1
v:
a
• Refer Signature not on file i21,178.00 I 1300
1
.1
Account Number Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061012
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(2512017SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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