Case File
efta-01374757DOJ Data Set 10OtherEFTA01374757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374757
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1368 !
NES, LLC
5100 RED HOOK °VARIER. 83
ST. THOMAS 00802
PAY TO THE
ARGO General Machine Works, Inc.
ORDER OF
Five Thousand Six Hundred Sixty-One and S01100"^"— """
DEUTSCHE RANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10164
1.10V210
11/6/2018
"5.661.50
•• • **NH
MEMO
ARGO General Machine Works, Inc.
36-16 11th Street
Long Island City, NY 11101
Invoice # D247
I
I
1'00 13680 CO 2 100 10 3 3i: OS
°
I
***Signature not on file ***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
21001033
Amount
5,661.60
Sequence #
66027670
Check #
1368
t
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-SONY-0069611
SDNY_GM_00215795
EFTA01374757
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Phone
6027670Forum Discussions
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