EFTA Document EFTA01369052

sit 1281 NES, LLC 6100 RED NOON WARIER, $3 St THOMAS COM PAY TO THE ORDER OF New York Plumbing DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK '0154 1.103210 4/25/2017 $ "7,43917 Seven Thousand Four Hundred Thirty-Nine and 17/100 New York Plumbing, Heating, Cooking Corp. 87-71 Lefferts Boulevard RIchmond HO, NY 11418 MEMO Customer Code # DELA01 MOW a I I ***Signature not on file*** Check Information Exception Type Account # Routing # High dollar pull Previous Decision Refer Signature riot on file 7,439.17 42953758 Previous Reason 21001033 Amount Sequence # 66016O0 Check # 1281 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) DB-SDNY-0061121 CONFIDENTIAL SDNY_GM_00207305 EFTA01369052