A check issued by Deutsche Bank Trust Company Americas to Security 101 for the amount of $18,296.44. The check is associated with NES, LLC and is intended for deposit at Santander Bank, N.A. The check has a high dollar pull exception due to a missing signature on file.
doj/DataSet10/EFTA01376620.pdf
{"key_people":["Dave"],"document_date":"2017-06-14","document_type":"financial","key_locations":["New York, New York","St. Thomas","Eatontown, NJ"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","NES, LLC","Security 101","Santander Bank, N.A.","Integrated Security Professionals Inc"],"reference_numbers":["Check # 1299","Routing # 211475039","Sequence # 0121 - 834068 - 0317012167825207200002"]}