Case File
efta-01381885DOJ Data Set 10OtherEFTA01381885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381885
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 NOON QUARTER. B3
ST. THOMAS 00602
DEUTSCHE BANK TRUST
COMPANY AMERCAS
Nee, YO PK. NEW vOAX IC x
1.103210
1279 1
411812017
PAY TO THE
ORDER OF
Total Lighting Service. LLC
$ "7,200.00
Seven Thousand Two Hundred end 00/109"4""""**
1
I
5
MEMO
Total Lighting Service. LLC.
250-49 Porter Street
Watertown, CT 06795
Quote* 1603: 50% deposit
by\
r
00 L 279.
***Signature not on file***
Check Information
Exception Type
Hi h dollar ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
21001033
Amount
7,200.00
Sequence #
66027820
Check #
1279
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-0081082
SDNY GM_00227266
EFTA01381885
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6027820SWIFT/BIC
DEUTSCHEForum Discussions
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