EFTA Document EFTA01370695

1285 =rat PAY TO THE ORDER OF NES, L.LC 6100 RED HOOK WARIER. 83 ST. THOMAS C0602 Sawyers Control Systems, Inc. Twelve Thousand Nine Hundred Eighteen and 99/100 MEMO Sawyers Control Systems, Inc. 28 State Route 173 Hampton. NJ 08827 Final payment on &metric Entry and Intercom Syst Check Information Exception Type Account # Routing # Sequence # DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 1C154 1.103.210 4/25/2017 $ '92,918.99 e•-••••••••••••••••••••••••••••••••••••nnswirtaerserenneemenodm WOOL 28 Sle 40 2100 /AO 33C 05 lea. 29 537590 ***Signature not on file*** High dollar pull 42953758 0 • •41 /4013a ' •i 33 3 a co 0 = 0 a CP co c C., tit " 0, 5 g e e z Previous Decision Refer Previous Reason 21001033 Amount Check # 66052930 Account Information Account Name — INES, LLC I0 Branch Number Account Message 1 Signature Required Internal Comments Signature not on file 12,918.99 1285 Account Number Officer Code 42953758 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063673 CONFIDENTIAL SDNY_GM_00209857 EFTA01370695