Case File
efta-efta01379490DOJ Data Set 10CorrespondenceEFTA Document EFTA01379490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379490
Pages
0
Persons
0
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1213
NES, LLC 6100 RED HOOK OUARTER 03
ST. THOMAS 001302
PAY TO
ORDER OF
THE
AD.Wlnston Bght Thousand Eight Hundred Fifty-One and 541100
MEMO A.D.VVinston Service. Inc.
43-15 36th Street Long Island City. NY 11101 Inv.# 5494 - Maintenance Contract
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103 210 7/6/2017
6
$ "8,851.54 (.)\tAA. 0441
DOLLARS t
8
.00 L 2 13' 40 2 100 10 3 34 0 5 la 114350761 07102017 NY088 4552281 BIC
Check Information Exception Type Account # High dollar pull
Previous Decision Refer Previous Reason Signature not on file
Routing # Sequence # 21001033 Amount 8,851.54 66016440
Check # 1213
At
81.§
PP,
2
***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-0077007
PROT1
PROT0
Technical Artifacts (7)
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Phone
14350761Phone
4552281Phone
6016440Phone
7102017SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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