Case File
efta-01376620DOJ Data Set 10OtherEFTA01376620
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376620
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
DEUTSCHE BANK TRUST
COMPANY AMERICAS
6106 RED HOOK CYJARTER. B3
NEW YORK, HEW YORK 10)54
ST THOMAS 00602
03114/2017
TITO/210
1
ORDER OF
PAY TO THE_
SOCUritif 1°1
$ - 18296.44 - - • - 1 •
1
Eighteen Thousand Two Hundred Ninety-St< and 441100
ry I a.q
Security 101
12 Christopher Way, Suite 103
Eatontown, NJ 07724
11134O
ac.=riur • :in
2:1475.113
:LA
***Signature not on file '
Check Information
Information
Exception Type
Account #
Routing #
Sequence #
Account Information
High dollar pull
Previous Decision
Refer
Account Name
Branch Number
Account Message
Internal Comments
NES, LLC
0
1 Signature Required
•
^
Previous Reason
Signature not on file
Amount
118,296.44
Check #
1299
Account Number
[Officer Code
65
1
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0072929
SDNY_GM_00219113
EFTA01376620
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
CYJARTERSWIFT/BIC
DEUTSCHEForum Discussions
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