EFTA Document EFTA01377450

Cil=ttr, 12 5 3 PAY TO ItiE ORDER OF NES, LLC 6100 RED HOCK OUNCE R. 03 ST. THOMAS 00802 DEUTSCHE RANK TRUST COMPANY AME.R1CAIS FEW YORK. NEW YORK 10154 1 10E210 10/19/2016 Herbed Rosa $ ^9,254.38 N ne Thousand Two Hundred Fifty-Four end 38/100 MEMO Herbert Rose 43-02 Demers Blvd. 2nd Floor Astoria, NY 11105 Invoice1 54984 8 v00 & 25 30 OS al. 29 S 3 ? Sae For Deposit Only - JPMC ***Signature not on file*** Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 9,254.38 Sequence # 66021020 Check # 1253 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0074293 SDNY_GM_00220477 EFTA01377450