Case File
efta-01378697DOJ Data Set 10OtherEFTA01378697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378697
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1347
PAY TO THE
ORDER OF
NES, LLC 6100 RED i-OOK cluAREEp. 03 Sr. rHOPAAS 00802
DEUTSCHE DANK TRUST
COMPANY AMERICAS
YO PT(. NEW YORK 101.9.
1.100*10 7/212018
ii
t
A Q.1Ninston Serviceinc.
$ - 9.199 94 NinejlemplQne Hundred Ninety-Nine and 94/100---
*** - ebn. - ""*""* -"n***-14 - `4 - ** - *1. - """" no LABS 1
MEMO
AD.VVinsmn Service. Inc Inv 9208 - Maintenance Contract
XO
.01.4A ***Signature not on file*** Check Information
Exception Type H' • h dollar pull Previous Decision
Refer Account # Previous Reason Signature not on file
Routing # Amount 9,199.94 Se • uence # Check # 1347
AU 11.12FZEO CIM
I
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-0075930
PROT1
PROT0
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