Case File
efta-01374527DOJ Data Set 10OtherEFTA01374527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
55o&)
I) -lel/ 7
1235
5 >6 th
Sin=
DEUTSCHE SANK TRUST
OC4WANY 0111311CAS
NEW YORK. NEW YORK 10154
1-10:5210
PAY TO THE
Herbert Rose
ORDER OF
Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100'"*"""
hILMO
Herbert Rose
Attn: Rose
43-02 Ditmars Blvd 2nd Floor
Astoria, New York 11105
invoice 55061 and inv 55009
II
12/222017
$ —23.789.20
items/
8
I:0 2
For Depos4 Only - JPMC
•
***Signature not on file '
Check Information
Exception Type
Account #
Previous Decision
Previous Reason
Amount
High dollar pull
Refer
Signature Irregular
Routing #
21001033
23,789.20
Sequence #
66038060
Check #
1235
Account Information
Account Name
NES, LLC
Account Number
Branch Number
Account Message
Internal Comments
0
Officer Code
1 Signature Required
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069248
CONFIDENTIAL
SDNY_GM_00215432
EFTA01374527
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Phone
6038060Forum Discussions
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