A legal copy of a check issued by NES, LLC to Leo Loking for the amount of $1,500.00, dated November 14, 2014.
documents/vol00010-efta01350504-pdf.pdf
{"key_people":["Leo Loking"],"document_date":"2014-11-14","document_type":"financial","key_locations":["St. Thomas","New York"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["061000146","2897783995","DB-SDNY-0037434","SDNY_GM_00183618","EFTA01350504"]}