Case File
efta-efta01374318DOJ Data Set 10CorrespondenceEFTA Document EFTA01374318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374318
Pages
0
Persons
0
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1288
NES, LLC 6100 RED HOOK VARIER. 83
ST. TIMMS 60600
DEMME MIK TRUST
COMPANY AMERICAS
NEW YORK. NEW MIK 10164 I-103210 5/10/2017
PAY TO THE
ORDER OF
Total Ughtlna Service. LLC.
$ -1,2com Seven Thousand Two Hundred and 00,1001"*"*"
-
nouma
MEMO
Tot* Lighting Service. LLC.
250-49 Porter Street Watertown CT 06795 * 1603: 2nd half of 50% de Dail
8
454340189180 104407 20170516 000000005-
TRN- DEBfr -
CROBAtlfl-- 720000 - Watertown 0525 94004 4543 9 0037
***Signature not on file*** Check Information Exception Type
Account # Routing # High dollar pull Previous Decision
Refer Previous Reason Signature not on file 21001033
Amount 7,200.00 Sequence # '66017780 Check # 1288 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-0068953
PROT1
PROT0
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Phone
6017780Forum Discussions
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