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efta-01385018DOJ Data Set 10Other

EFTA01385018

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385018
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 NES, LLC AM RED TOOK WARTED. 83 ST. TbOSAAS 00802 PAY TO THF ORDER OF New York State Insurance Fund Six Thousand Eight Hundred Eighty-Four and 841100 MEMO The State Insurance Fund Workers Compensation P O Box 5238 New York. NY 10008-5238 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101$1 103%210 Estimated payment on Poky* L en6 16A D For DepositOnly $ - 8.884 84 Irmovirn COLLMS 4/4/2019 ff - I I AUTICOMO MANY' 20190410 06002818 70016 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 6,884.84 Se .uence # Check # 1378 Account Information Account Name NES, LLC Account Number 41S Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0085860 SDNY_GM_00232044 EFTA01385018

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6002818
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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