Case File
efta-efta01371302DOJ Data Set 10CorrespondenceEFTA Document EFTA01371302
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01371302
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1258
NES, LLC
ISICO RED NCO( MARTEN. B3
ST. TIONAS 00102 ➢AY TO THE New York Slate Insurance Fund
O11OO1OF Eleven Thousar.d Five Hundred Seventy-Four and 561100
The State Insurance Fund workers• Compensation P O Box 5238
Binghamton. NY 10008-5238
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS %CW YORK. NEW YORK '0151 1.1031210
11/162016 $ ^11.574.56 -ii.Tro4zm lain
" -
OLARS I For Deposit Only ***Signature not on file '
Check Information Hi 11 dollar pull Previous Decision
Previous Reason Amount Exception Type Refer Account
Signature not on tile Routing 11,574.56 Sequence (Check#
1258 Account Information Account Name
INES, LLC Account Number Branch Number
0
1 Signature Required Officer Code Account Message Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064610
CONFIDENTIAL
PROT1
PROT0
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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