A check issued by NES, LLC to Ching W. Inc for the amount of $2,000.00.
documents/vol00010-efta01350075-pdf.pdf
{"key_people":["Ching W. Inc"],"document_date":"2018-01-29","document_type":"financial","key_locations":["St. Thomas","Elmhurst, NY"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["00124411","021001033","05 4295375811","EFTA01350075"]}