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efta-efta01379490DOJ Data Set 10Correspondence

EFTA Document EFTA01379490

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379490
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14350761
Phone4552281
Phone6016440
Phone7102017
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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