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efta-01374757DOJ Data Set 10Other

EFTA01374757

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374757
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.
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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