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EFTA Document EFTA01371423
Case File
efta-efta01371423DOJ Data Set 10Correspondence

EFTA Document EFTA01371423

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DOJ Data Set 10
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efta-efta01371423
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Extracted Text (OCR)

EFTA Disclosure
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

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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