Case File
efta-efta01375318DOJ Data Set 10CorrespondenceEFTA Document EFTA01375318
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DOJ Data Set 10
Reference
efta-efta01375318
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NES, LLC
MOO RED HOOK OUARTER. B3
ST T ICIMS mew
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103 210 813112016
8
PAY TO THE
ORDER OF Sawyers Control Systems. Inc.
$ **5.121.80
Five Thousand One Hundred TwentyOne and 60/103*^"nn^""*"*""""'"'"*""' rev eas t
MEMO Sawyers Control Systems. Inc 28 State Route 173
Hampton, NJ 08827 Deposit on Biometric Entry and Intercom System Up
***Signature not on file*** Check Information Exce tion T
e
Hi h dollar pull Previous Decision Refer Account #
Previous Reason Signature not on file Routing # Amount
5,121.60 Se uence # Check # 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-0070680
PROT1
PROT0
Technical Artifacts (3)
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Phone
13112016SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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