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EFTA Document EFTA01370969EFTA Document EFTA01370971
Case File
sd-10-EFTA01370970Dept. of JusticeOther

EFTA Document EFTA01370970

1236 NES, LLC 6100 RED HOOK QUARTER. St. isiOsiASOce02 IXEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015.1 1401210 PAY 10 1HE Aetna ORDER OF Six Thousand Three Hundred Ninety-One and 601100•"' 2f9o2018 $ "6,391 60 Aetna PO Box 775392 Chicago, 1160677.5392 MEMO Account X 81115562 NES LLC 'N? tttsaLif---t I 2 ***Signature not on file*** Check Information Exception Type Hi h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on fil

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370970
Pages
1
Persons
0
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Summary

1236 NES, LLC 6100 RED HOOK QUARTER. St. isiOsiASOce02 IXEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015.1 1401210 PAY 10 1HE Aetna ORDER OF Six Thousand Three Hundred Ninety-One and 601100•"' 2f9o2018 $ "6,391 60 Aetna PO Box 775392 Chicago, 1160677.5392 MEMO Account X 81115562 NES LLC 'N? tttsaLif---t I 2 ***Signature not on file*** Check Information Exception Type Hi h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on fil

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1236 NES, LLC 6100 RED HOOK QUARTER. St. isiOsiASOce02 IXEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015.1 1401210 PAY 10 1HE Aetna ORDER OF Six Thousand Three Hundred Ninety-One and 601100•"' 2f9o2018 $ "6,391 60 Aetna PO Box 775392 Chicago, 1160677.5392 MEMO Account X 81115562 NES LLC 'N? tttsaLif---t I 2 ***Signature not on file*** Check Information Exception Type Hi h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 6,391.60 Sequence # Check # 1236 Account Information Account Name Branch Number Account Message 1 Signature Required Internal Comments NES, LLC 0 Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064079 SDNY_GM_00210263 EFTA01370970

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Phone677.5392
SWIFT/BICAMERICAS

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