A check issued by Deutsche Bank Trust Company Americas to Siemens Industry, Inc. for the amount of $1,088.75. The check is associated with NES, LLC and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01350400-pdf.pdf
{"key_people":["Dee Dee"],"document_date":"2015-06-16","document_type":"financial","key_locations":["New York, New York","St. Thomas","Carol Stream, IL"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","NES, LLC","Siemens Industry, Inc.","Citibank"]}