EMS/281217311173: Check referrals: 42953758 -1235111RM0082289 Daily Deposit Report 20160913 (9/13/2016)
1 duplicate copy in the archive
Account statement: Nes, Llc (EFTA01374527)
Title Matchefta-efta01374527
Case Filesd-10-EFTA01374527Dept. of JusticeAccount statement: Nes, Llc (EFTA01374527)
Unknown1p
Case File
sd-10-EFTA01374527Dept. of JusticeAccount statement: Nes, Llc (EFTA01374527)
Financial Record
55o&) I) -lel/ 7 1235 5 >6 th Sin= DEUTSCHE SANK TRUST OC4WANY 0111311CAS NEW YORK. NEW YORK 10154 1-10:5210 PAY TO THE Herbert Rose ORDER OF Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100'"*""" hILMO Herbert Rose Attn: Rose 43-02 Ditmars Blvd 2nd Floor Astoria, New York 11105 invoice 55061 and inv 55009 II 12/222017 $ -23.789.20 items/ 8 I:0 2 For Depos4 Only - JPMC • ***Signature not on file ' Check Information Exception Type Account # Previous Decision
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374527
Pages
1
Persons
0
Integrity
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