Case File
efta-01375318DOJ Data Set 10OtherEFTA01375318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375318
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
MOO RED HOOK OUARTER. B3
ST T ICIMS mew
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103 210
813112016
8
PAY TO THE
ORDER OF
Sawyers Control Systems. Inc.
$ **5.121.80
Five Thousand One Hundred TwentyOne and 60/103*^"nn^""*"*""""'"'"*""'
rev eas t
MEMO
Sawyers Control Systems. Inc
28 State Route 173
Hampton, NJ 08827
Deposit on Biometric Entry and Intercom System Up
■
***Signature not on file***
Check Information
Exce tion T
e
Hi h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
5,121.60
Se uence #
Check #
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-0070680
SDNY_GM_00216864
EFTA01375318
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13112016SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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