Case File
efta-01371328DOJ Data Set 10OtherEFTA01371328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
8100 RED HOOK QUARTER. B3
ST. THOMAS 00602
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10164
1.101210
4/18/2017
1279 1
PAY TO THE
ORDER OF
Total Lighting Service. LLC
$ " 7,200.00
Seven Thousand Two Hundred end 00/100"4"1"""**
MEMO
Total Lighting Service. LLC.
250-49 Porter Street
Watertown, CT 06795
Quote* 1603: 50% deposit
000 L 2 ?Re 40 2 100 LO 3 31:
454342030668 154457
20170421 000000005-42953758
TRN_DEBIT
MDISAPI
720000
Watertown 0525
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42953758
Previous Reason
Signature not on file
Routing #
21001033
Amount
7,200.00
Sequence #
66027820
Check #
1279
Account Information
Account Name
NES, LLC
Account Number
42953768
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0064649
SDNY GM_00210833
EFTA01371328
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Phone
2953768Phone
4342030668Phone
6027820SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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