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efta-01380951DOJ Data Set 10Other

EFTA01380951

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380951
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC 03100 RED HOOK QUARTER. 133 ST 1HOMAS 00032 PAY 70 THE OFIDEF1 OF A.D.VVinston Sennceinc. Six Thousand Three Hundred Ninety-Six and 41/100"'' MEMO AD Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 Inv .# 8985 & 9019 - Maintenace of Circuit * 2 DEUTSCHE SANK TRUST COMPANY AMERICAS 1359 1 I:2=r= NEW YO-1K, NEW YORK 10154 I 103/210 1W112018 ie $ *-8,398.41 Nri.•• • VON ...IMO III 1 nnuAnS 1 a 000 i 3 VW CO 2 100 /0 3 3C 0 5 - 1 1 4 3 5 0 7 3 0 10102018 NY088 5514994 SIC C ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 6,396.41 Sequence # 66013160 Check # 1359 0 0 0 . R1 140 r 0 Account Information [Account Name Branch Number Account Message Internal Comments NES, LLC 0 1 Signature Required Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079536 SDNY_GM_00225720 EFTA01380951

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Phone5514994
Phone6013160

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