This document contains legal copies of checks issued by NES, LLC through Deutsche Bank Trust Company Americas. The checks are payable to various entities for different amounts and purposes.
documents/vol00010-efta01294070-pdf.pdf
{"key_people":["Rich Barnett"],"document_date":"2014-03-14","document_type":"financial","key_locations":["New York, NY","St. Thomas","Long Island City, NY","Brielle, NJ","Utica, NY","Carol Stream, IL","Brooklyn, NY"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas","Al-Can Locksmiths, Inc.","Herbert Rose, Inc.","A.D.Winston Service, Inc.","Attack Exterminating Company","Engineered Air Filters","Commissioner of Motor Vehicles","Aetna Health Inc.","Insurance Office of Central Ohio","Simply Elegant, Ltd.","Local 941 U.O.E"]}