Case File
efta-01379490DOJ Data Set 10OtherEFTA01379490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379490
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1213
NES, LLC
6100 RED HOOK OUARTER 03
ST. THOMAS 001302
PAY TO
ORDER OF
THE
AD.Wlnston
Bght Thousand Eight Hundred Fifty-One and 541100
MEMO
A.D.VVinston Service. Inc.
43-15 36th Street
Long Island City. NY 11101
Inv.# 5494 - Maintenance Contract
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103 210
7/6/2017
6
$ "8,851.54
(.)\tAA. 0441
DOLLARS t
8
.00 L 2 13' 40 2 100 10 3 34 0 5 la
114350761 07102017 NY088 4552281 BIC
Check Information
Exception Type
Account #
High dollar pull
Previous Decision
Refer
Previous Reason
Signature not on file
Routing #
Sequence #
21001033
Amount
8,851.54
66016440
Check #
1213
At
81.§
PP,
2
***Signature not on file***
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-0077007
SDNY_GM_00223191
EFTA01379490
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14350761Phone
4552281Phone
6016440Phone
7102017SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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