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Case File
sd-10-EFTA01373663Dept. of Justice

Account statement: Nes, Llc (EFTA01373663)

Financial Record

Ch174:Z"= 1257 NES, LLC Si DO HFD WOK OCART EA. ST THOMAS COME PAY TO THE ORDER OF A.D.Winston Service.Inc. DIUTSCHIESANK TRUST COMPANY AMERICAS NEW YORK NEW YORK UR S4 t.103.210 Fatten Thousand Two Hundred Sixty:Four and 281100""'••""' """•""••""" A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 MEMO Inv.* 2988 & 2989 117112016 $ ”15,264.28 1 ***Signature not on file*** Check Information Exception Type Hi h dollar ull Previous Decision Refer A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373663
Pages
1
Persons
0
Integrity
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