Case File
efta-efta01370132DOJ Data Set 10CorrespondenceEFTA Document EFTA01370132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370132
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1254
NES, LLC 5100 RED HOOK QUARTER. 63
ST. THCAMS 00502
PAY TO THE meg
Otis Elevator Company
DEUTSCHE DANK TRUST
COMPANY AMERICAS !CV.' YOU..
10154 11/1/2016 V*30,270.95 Thirty Thousand Two Hundred Seventy and 96/100*****1-------
Dt
Otis Elevator Company
P. O. Box 13716 Newark. NJ 07188-0716
MEMO Customer #
8
Check Information Exception Type Hi. h dollar pull
Previous Decision Refer Account # Previous Reason Signature not on file
Routing # Amount 30,270.95 Sequence # Check # 1254
JPMORGANCHASE BK NA
CR TO MAD
PAYEE ALL
RTS RSVD Signature not on file'`'`* Account Information
'Account Name
NES, LLC Branch Number
10
Account Message 1 Signature Required Internal Comments
'Account Number Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0062746
PROT1
PROT0
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