Case File
efta-01380951DOJ Data Set 10OtherEFTA01380951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380951
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
03100 RED HOOK QUARTER. 133
ST 1HOMAS 00032
PAY 70 THE
OFIDEF1 OF
A.D.VVinston Sennceinc.
Six Thousand Three Hundred Ninety-Six and 41/100"''
MEMO
AD Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
Inv .# 8985 & 9019 - Maintenace of Circuit * 2
•
DEUTSCHE SANK TRUST
COMPANY AMERICAS
1359 1
I:2=r=
NEW YO-1K, NEW YORK 10154
I 103/210
1W112018
ie
$ *-8,398.41
Nri.•• • VON ...IMO III
1
nnuAnS 1
a
000 i 3 VW CO 2 100 /0 3 3C 0 5 -
1 1 4 3 5 0 7 3 0
10102018
NY088
5514994
SIC
C
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
21001033
Amount
6,396.41
Sequence #
66013160
Check #
1359
▪
0
0
0
. R1
•
140
•
r
0
•
•
•
Account Information
[Account Name
Branch Number
Account Message
Internal Comments
NES, LLC
0
1 Signature Required
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0079536
SDNY_GM_00225720
EFTA01380951
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Phone
5514994Phone
6013160Forum Discussions
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