Case File
efta-01369052DOJ Data Set 10OtherEFTA01369052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369052
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
sit
1281
NES, LLC
6100 RED NOON WARIER, $3
St THOMAS COM
PAY TO THE
ORDER OF
New York Plumbing
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK '0154
1.103210
4/25/2017
$ "7,43917
Seven Thousand Four Hundred Thirty-Nine and 17/100
New York Plumbing, Heating, Cooking Corp.
87-71 Lefferts Boulevard
RIchmond HO, NY 11418
MEMO
Customer Code # DELA01
MOW
a
I
I
***Signature not on file***
Check Information
Exception Type
Account #
Routing #
High dollar pull
Previous Decision
Refer
Signature riot on file
7,439.17
42953758
Previous Reason
21001033
Amount
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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