Case File
efta-efta01370148DOJ Data Set 10CorrespondenceEFTA Document EFTA01370148
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370148
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ca= ttr,
1253
MY TO THE
CODER OF
NES, LLC
E100 RED /KOOK OMAR-FE R. 03
ST. THOMAS 00802
DEUTSCHE RANK TRUST
COMPANY AMF.A1CAS
PEW YORM NEW YORK 10154
1 10W210
10/19/2016
Herbert Rosa
$ ^9,254.38
Nine Thousand Two Hundred Fifty-Four end 38/100
Memo
Herbert Rose
Invoices 64984
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
9,254.38
Se. uence #
Check #
1253
For Deposit Only - JPMC
***Signature not on file***
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-0062773
SDNY_GM_00208957
EFTA01370148
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