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efta-01374539DOJ Data Set 10Other

EFTA01374539

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374539
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1261 NES, LLC 6103 RED HOOK OVKIWIR. S3 ST. THOMAS 03102 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 I .1012 12/2812018 FAY MIME Insurance Office of Central Ohio $ "24291.00 ORDER OF Twenly•Four Thousand Two Hundred Ninety-One and 00/100 MEMO Insurance Office of Central Ohio P. 0. Box 780 New Albany. O11 43054-0780 Policy ft 0002406985 & 0001856496 - revs 217439, cui Pw nOUARS 1 8 000 nits' 1:0 2 100 10 3 3': OS Iola S 3 7 Sao 410917 Fla 8 FIFTH NM ea (Pt')) 404200031419 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963768 Previous Reason Signature not on file Routin # 21001033 Amount 24 291.00 Sequence # 66011310 Check # 1261 Account Information Account Name NES, LLC Account Number 42963758 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0069262 SDNY_GM_00215446 EFTA01374539

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2406985
Phone2812018
Phone2963758
Phone2963768
Phone6011310
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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