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sd-10-EFTA01370132Dept. of JusticeOther

EFTA Document EFTA01370132

1254 NES, LLC 5100 RED HOOK QUARTER. 63 ST. THCAMS 00502 PAY TO THE meg Otis Elevator Company DEUTSCHE DANK TRUST COMPANY AMERICAS !CV.' YOU.. 10154 11/1/2016 V*30,270.95 Thirty Thousand Two Hundred Seventy and 96/100*****1------- "•••••••••••••••••s•••••••••••••••••••••••••• Dt Otis Elevator Company P. O. Box 13716 Newark. NJ 07188-0716 MEMO Customer # 8 Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature no

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Dept. of Justice
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sd-10-EFTA01370132
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1254 NES, LLC 5100 RED HOOK QUARTER. 63 ST. THCAMS 00502 PAY TO THE meg Otis Elevator Company DEUTSCHE DANK TRUST COMPANY AMERICAS !CV.' YOU.. 10154 11/1/2016 V*30,270.95 Thirty Thousand Two Hundred Seventy and 96/100*****1------- "•••••••••••••••••s•••••••••••••••••••••••••• Dt Otis Elevator Company P. O. Box 13716 Newark. NJ 07188-0716 MEMO Customer # 8 Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature no

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1254 NES, LLC 5100 RED HOOK QUARTER. 63 ST. THCAMS 00502 PAY TO THE meg Otis Elevator Company DEUTSCHE DANK TRUST COMPANY AMERICAS !CV.' YOU.. 10154 11/1/2016 V*30,270.95 Thirty Thousand Two Hundred Seventy and 96/100*****1------- Dt Otis Elevator Company P. O. Box 13716 Newark. NJ 07188-0716 MEMO Customer # 8 Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 30,270.95 Sequence # Check # 1254 JPMORGANCHASE BK NA CR TO MAD PAYEE ALL RTS RSVD ' Signature not on file'`'`* Account Information 'Account Name NES, LLC Branch Number 10 Account Message 1 Signature Required Internal Comments 'Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062746 SDNY_GM_00208930 EFTA01370132

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