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EFTA Document EFTA01369958EFTA Document EFTA01369960
Case File
sd-10-EFTA01369959Dept. of JusticeOther

EFTA Document EFTA01369959

NES, LLC 6100 RED HOOK CYJANTER. B3 ST THOMAS 00602 PAY_TO THE_ mince oe Security 101 Eighteen Thousand Two Hundred Ninety-Six and 441100 Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 Check Information Exception Type Account # Routing # Sequence # Account Information DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VOR RK 10154 ***Signature not on file*** High dollar pull Account Name Branch Number Account Message Internal Comments NES, LLC 0 1 Signature Requ

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369959
Pages
1
Persons
0
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Summary

NES, LLC 6100 RED HOOK CYJANTER. B3 ST THOMAS 00602 PAY_TO THE_ mince oe Security 101 Eighteen Thousand Two Hundred Ninety-Six and 441100 Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 Check Information Exception Type Account # Routing # Sequence # Account Information DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VOR RK 10154 ***Signature not on file*** High dollar pull Account Name Branch Number Account Message Internal Comments NES, LLC 0 1 Signature Requ

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Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC 6100 RED HOOK CYJANTER. B3 ST THOMAS 00602 PAY_TO THE_ mince oe Security 101 Eighteen Thousand Two Hundred Ninety-Six and 441100 Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 Check Information Exception Type Account # Routing # Sequence # Account Information DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VOR RK 10154 ***Signature not on file*** High dollar pull Account Name Branch Number Account Message Internal Comments NES, LLC 0 1 Signature Required Previous Decision Refer 14/2017 S - 18,296.44 - - • - 1 • TANIADst Previous Reason Signature not on file Amount Check # 18,296.44 1299 Account Number ■ Officer Code i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM _00208677 DB-SDNY-0062493 EFTA01369959

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SWIFT/BICAMERICAS
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