EFTA Document EFTA01460206

1125 NES, LLC coo RED HCOKOUNITER B3 ST. THOMAS 00402 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1 103 210 4/8/2018 PAY TO THE OROER OF New York State Insurance Fund $ '1307.50 Thirteen Thousand Six Hundred Seventy-Seven and 50/100•"•••••••••••••••••••"•••••"n **** •••••••••••• - •••••••• DOLLARS The State Insurance Fund Workers' Compensation P. O. Box 5238 Binghamton, NY 10008-5238 MEMO For Deposit Only 2016042' 01008554 7)016 ***Signature not on file*** Check Information Exception Type Hi h dollar ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 13 677.60 Sequence # 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-0 121261 PROT1 PROT0