This is a legal copy of a check issued by NES, LLC through Deutsche Bank Trust Company Americas, payable to Leo Laking for the amount of $1,350.00. The check is dated 03/17/2015 and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01350440-pdf.pdf
{"key_people":["Leo Laking"],"document_date":"03/17/2015","document_type":"financial","key_locations":["New York, New York","St. Thomas"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"]}