Case File
efta-efta01459775DOJ Data Set 10CorrespondenceEFTA Document EFTA01459775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01459775
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
4100 RED NOOK QUARTER. B3
ST. 71401445 COM
PAY TO THE
ORDER OF
Aetna Life insurance Company
Thnunand -rhino l-kindrsu• Thaw/190/100
Aetna Life Insurance Company
PO Box 7247 - 0213
Philadelphia. PA 19170-0213
MEMO
ACCOUM
NES LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
wpm*
$ "5.3MM
1198 1
I
noustis
For
>031103209c 02)09/16 DON-213Astna
Deposit Citibank N.A.
0000000081115562
Only New Castle OE
30840959
0213 465475 080 000465475-20-10-058/0201-058
***Signature not on file***
Check Information
Exception Type
High dollar pull
Account #
Routing #
Sequence #
166034950
Account Information
Previous Decision
Previous Reason
Amount
Check #
1198
Refer
Signature not on file
5,336.60
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)
DB-SDNY-0120449
CONFIDENTIAL
SDNY_GM_00266633
EFTA01459775
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6034950SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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