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EFTA01375613

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folder Dataset 10 insert_drive_file EFTA01375613.pdf description PDF text_fields 120 words · 0.8k chars
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NES, LLC 6100 RED HOOK QUARTER. st, imOteaStasez eanSeite BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015.1 1•X1210 PAY TO 111E Aetna ORDER OF Six Thousand Three Hundred Nonety-One and 601100•"' 2f9o2016 $ "6,391 60 Aetna PO Box 775392 Chicago, 1160677.5392 MEMO Account NES LLC -b a A naLe I 2 ***Signature not on file*** Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 6,391.60 Se . uence # Check # 1236 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required H Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0071157 SDNY_GM_00217341 EFTA01375613