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sd-10-EFTA01368791Dept. of JusticeOther

EFTA Document EFTA01368791

1285 ter= PAY TO THE ORDER OF NES, L.LC 5100 RED HOOK WARIER. 83 ST. THOMAS C0502 Sawyers Control Systems, Inc. Twelve Thousand Nine Hundred Eighteen and 99/100 MEMO Sawyers Control Systems, Inc. 28 State Route 173 Hampton. NJ 08827 Final payment on &metric Entry and Intercom Syst Check Information Exception Type Account # Routing # Sequence # DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 1C154 1.101210 4/25/2017 $ '92,918.99 e•-•••••••••••••••••••••••••••••••

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Dept. of Justice
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sd-10-EFTA01368791
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Summary

1285 ter= PAY TO THE ORDER OF NES, L.LC 5100 RED HOOK WARIER. 83 ST. THOMAS C0502 Sawyers Control Systems, Inc. Twelve Thousand Nine Hundred Eighteen and 99/100 MEMO Sawyers Control Systems, Inc. 28 State Route 173 Hampton. NJ 08827 Final payment on &metric Entry and Intercom Syst Check Information Exception Type Account # Routing # Sequence # DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 1C154 1.101210 4/25/2017 $ '92,918.99 e•-•••••••••••••••••••••••••••••••

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1285 ter= PAY TO THE ORDER OF NES, L.LC 5100 RED HOOK WARIER. 83 ST. THOMAS C0502 Sawyers Control Systems, Inc. Twelve Thousand Nine Hundred Eighteen and 99/100 MEMO Sawyers Control Systems, Inc. 28 State Route 173 Hampton. NJ 08827 Final payment on &metric Entry and Intercom Syst Check Information Exception Type Account # Routing # Sequence # DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 1C154 1.101210 4/25/2017 $ '92,918.99 e•-••••••••••••••••••••••••••••••••••••nnswirtaerserenneemenodm 00 0 L 28 Sio 40 2 100 LO 3 3o: 05 a ***Signature not on file*** High dollar pull 21001033 66052930 Previous Decision Previous Reason Amount Check # 1285 0 •41 /4013a ' •i Ti m. 3 0 = a a - o. co co c ti u cc, 5 g e e z Refer Signature not on file 12,918.99 Account Information Account Name - INES, LLC I0 Branch Number Account Message 1 Signature Required Internal Comments Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060718 CONFIDENTIAL PROT1 PROT0

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