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EFTA Document EFTA01371423Case File
efta-efta01371423DOJ Data Set 10CorrespondenceEFTA Document EFTA01371423
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01371423
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
tit
1281
NES, LLC
MO RED HOOK WARIER, $3
St THOMAS COM
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK '0154
1.103210
4/25/2017
PAY TO THE
ORDER OF
New York Plumbing
$ "7,439 17
Seven Thousand Four Hundred Thirty-Nine and 17/100
New York Plumbing, Heating, Cooking Corp.
87-71 Lefferts Boulevard
RIchmond HO, NY 11418
MEMO
Customer Code 0
a
I
I
a
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Signature riot on file
7,439.17
Account #
Routing #
Previous Reason
Amount
Sequence #
Check #
Account Number
1281
Account Information
Account Name
NES, LLC
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064795
CONFIDENTIAL
SONY GM_00210979
EFTA01371423
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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