Case File
efta-01371631DOJ Data Set 10OtherEFTA01371631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1213
NES, LLC
6100 RED HOOK OUARTER 03
ST. THOMAS 001302
PAY TO
ORDER OF
THE
AD.Wlnston
Bght Thousand Eight Hundred Fifty-One and 541100
MEMO
A.D.VVinston Service. Inc.
43-15 36th Street
Long Island City. NY 11101
Inv.# 5494 - Maintenance Contract
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103 210
7/6/2017
6
$ "6.1351.54
DOLLARS t
8
.001, 2 1 30 40 2 100 10 3 34
0
5
ado 29 5 3 ?sae
114350761 07102017 NY088 4552281 BIC
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42963768
Previous Reason
Signature not on file
Routing #
21001033
Amount
8,851.54
Sequence #
66016440
Check #
1213 not on file***
Account Information
Account Name
NES, LLC
Account Number
42963768
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0065101
SDNY GM_00211285
EFTA01371631
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14350761Phone
2963768Phone
4552281Phone
6016440Phone
7102017SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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