This document contains details of checks issued by NES, LLC and NEIL, LLC, including payees, amounts, and payment dates. It includes checks paid to Verizon, GQM Information Management Service, Grwis Hure, and Time Warner Cable of NYC.
documents/vol00010-efta01497497-pdf.pdf
{"key_people":["Harry Filer"],"document_date":"2006-04","document_type":"financial","key_locations":["New York, NY","Albany, NY","Linden Dale, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","NEIL, LLC","JPMorgan Chase Bank","American Chase Bank","Verizon","GQM Information Management Service","Time Warner Cable of NYC"]}