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efta-efta01582674DOJ Data Set 10Correspondence

EFTA Document EFTA01582674

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Unknown
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DOJ Data Set 10
Reference
efta-efta01582674
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date: 2012-08-20 Account Number: Amount: $4,000.00 Bank Number: 802 Capture Source: BY Check/Serial #: 000000025302 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 4080372722 Trancode: UDK: 802120820004080372722 Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: Entry Number: 0000006598 BOFD: 074909962 Cost Center: 748865 Teller Number: 7 Teller Sequence 12 Processing Date: 2012-08-21 Number: PAY TO THE ORDER OF NES, LLC 9 EAST 71ST STREET NEW YORK, NY 10021 JPNIORGAN PRIVATE BANK NEWARK, DE 1-21210 25302 R/15/2012 $ **4,000.00 Feuf4housandand_00/100 ******** 11-1t.************.illir**.******Ir* int ****** DOLLARS MEMO: rP O al 33 r - 33 Mihai Serban 1881 Grove Street Ridgewood, NY 11385 08/10/12 00 2 S 3O 20 § c ce.r,;:flezeEttni: 0da:kJ I - • •4+7.40."::i 7;3: 1, AUTHORIZED SIGNATURE A DO NOT WRITE I SIGN / STAMP BELOW THIS LINE rnnfolanlial TroalrnAnt RAnti.i. by JP,A0f02,1ChaSti EFTA01582674

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