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Case File
efta-01374318DOJ Data Set 10Other

EFTA01374318

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374318
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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