Case File
efta-01370132DOJ Data Set 10OtherEFTA01370132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370132
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1254
NES, LLC
5100 RED HOOK QUARTER. 63
ST. THCAMS 00502
PAY TO THE meg
Otis Elevator Company
DEUTSCHE DANK TRUST
COMPANY AMERICAS
!CV.' YOU..
10154
11/1/2016
V*30,270.95
Thirty Thousand Two Hundred Seventy and 96/100*****1-------
Dt
Otis Elevator Company
P. O. Box 13716
Newark. NJ 07188-0716
MEMO
Customer #
8
Check Information
Exception Type
Hi. h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
30,270.95
Sequence #
Check #
1254
JPMORGANCHASE BK NA
CR TO MAD
PAYEE ALL
RTS RSVD
'
Signature not on file'`'`*
Account Information
'Account Name
NES, LLC
Branch Number
10
Account Message
1 Signature Required
Internal Comments
'Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0062746
SDNY_GM_00208930
EFTA01370132
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