Case File
efta-01374318DOJ Data Set 10OtherEFTA01374318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374318
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1288
NES, LLC
6100 RED HOOK VARIER. 83
ST. TIMMS 60600
DEMME MIK TRUST
COMPANY AMERICAS
NEW YORK. NEW MIK 10164
I-103210
5/10/2017
PAY TO THE
ORDER OF
Total Ughtlna Service. LLC.
$ -1,2com
Seven Thousand Two Hundred and 00,1001"*"*"
—
••••••••••••••••••••••••••••••••
nouma
MEMO
Tot* Lighting Service. LLC.
250-49 Porter Street
Watertown CT 06795
* 1603: 2nd half of 50% de Dail
8
454340189180 104407
20170516 000000005-
TRN- DEBfr -
CROBAtlfl--
720000—
Watertown 0525
94004 4543 9 0037
***Signature not on file***
Check Information
Exception Type
Account #
Routing #
High dollar pull
Previous Decision
Refer
Previous Reason
Signature not on file
21001033
Amount
7,200.00
Sequence #
'66017780
Check #
1288
Account Information
Account Name
NES, LLC
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0068953
SDNY GM_00215137
EFTA01374318
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