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EFTA Document EFTA01375612EFTA Document EFTA01375614
Case File
sd-10-EFTA01375613Dept. of JusticeOther

EFTA Document EFTA01375613

NES, LLC 6100 RED HOOK QUARTER. st, imOteaStasez eanSeite BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015.1 1•X1210 PAY TO 111E Aetna ORDER OF Six Thousand Three Hundred Nonety-One and 601100•"' 2f9o2016 $ "6,391 60 Aetna PO Box 775392 Chicago, 1160677.5392 MEMO Account NES LLC -b a A na Le I 2 ***Signature not on file*** Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375613
Pages
1
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0
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Summary

NES, LLC 6100 RED HOOK QUARTER. st, imOteaStasez eanSeite BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015.1 1•X1210 PAY TO 111E Aetna ORDER OF Six Thousand Three Hundred Nonety-One and 601100•"' 2f9o2016 $ "6,391 60 Aetna PO Box 775392 Chicago, 1160677.5392 MEMO Account NES LLC -b a A na Le I 2 ***Signature not on file*** Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount

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Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC 6100 RED HOOK QUARTER. st, imOteaStasez eanSeite BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015.1 1•X1210 PAY TO 111E Aetna ORDER OF Six Thousand Three Hundred Nonety-One and 601100•"' 2f9o2016 $ "6,391 60 Aetna PO Box 775392 Chicago, 1160677.5392 MEMO Account NES LLC -b a A na Le I 2 ***Signature not on file*** Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 6,391.60 Se . uence # Check # 1236 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required H Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0071157 SDNY_GM_00217341 EFTA01375613

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Phone677.5392
SWIFT/BICAMERICAS

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