Case File
efta-01371302DOJ Data Set 10OtherEFTA01371302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371302
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1258
NES, LLC
ISICO RED NCO( MARTEN. B3
ST. TIONAS 00102
➢AY TO THE
New York Slate Insurance Fund
O11OO1OF
Eleven Thousar.d Five Hundred Seventy-Four and 561100
The State Insurance Fund workers• Compensation
P O Box 5238
Binghamton. NY 10008-5238
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
%CW YORK. NEW YORK '0151
1.1031210
11/162016
$ ^11.574.56
-ii.Tro4zm lain
„ -
OLARS I
For Deposit Only
***Signature not on file '
Check Information
Hi 11 dollar pull
Previous Decision
Previous Reason
Amount
Exception Type
Refer
Account
Signature not on tile
Routing
11,574.56
Sequence
(Check#
1258
Account Information
Account Name
INES, LLC
Account Number
Branch Number
0
1 Signature Required
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064610
CONFIDENTIAL
SDNY_GM_00210794
EFTA01371302
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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