Case File
efta-efta01369959DOJ Data Set 10CorrespondenceEFTA Document EFTA01369959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369959
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Persons
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Extracted Text (OCR)
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NES, LLC
6100 RED HOOK CYJANTER. B3
ST THOMAS 00602
PAY_TO THE_
mince oe
Security 101
Eighteen Thousand Two Hundred Ninety-Six and 441100
Security 101
12 Christopher Way, Suite 103
Eatontown, NJ 07724
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW VOR
RK 10154
***Signature not on file***
High dollar pull
Account Name
Branch Number
Account Message
Internal Comments
NES, LLC
0
1 Signature Required
Previous Decision
Refer
14/2017
S - 18,296.44 - - • - 1 •
TANIADst
Previous Reason
Signature not on file
Amount
Check #
18,296.44
1299
Account Number
■
Officer Code
i
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM _00208677
DB-SDNY-0062493
EFTA01369959
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