Case File
efta-01371590DOJ Data Set 10OtherEFTA01371590
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371590
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ur=
13 3 4
NES, LLC
8100 REO HOOK QUARTER 63
ST. THOMAS 00802
DEUTSCHE SANKTRUST
COMPANY AMERICAS
NEW VOW. NEW YORK 10154
i.unoTio
ari7r2C18
PAY TO THE
ORDER OF
New York State Insurance Fund
$ • 9.061 42
F,
_DOLLARS f
A
Nine Thousand Sixty-One and 42/100
The State Insurance Fund
Workers' Compensation
P. O. Box 5238
New York, NY 10008-5238
MEMO
••••1141M
•
•••
For DeposIllOnly
10180426 0100/817 nom
Check Information
,Exception Type
Account #
Routing #
Sequence #
Account Information
***Signature not on file***
High dollar pull
66020920
Previous Decision
Refer
Previous Reason
Amount
Check #
Account Name
NES, LLC
Account Number
Branch Number
0
!Officer Code
Account Message
Internal Comments
1 Signature Required
Signature not on file
9,061.42
1334
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00211231
DB-SDNY-0065047
EFTA01371590
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
426 0100Phone
6020920Forum Discussions
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