A check issued by NES, LLC to the New York State Insurance Fund for the amount of $11,574.56. The check is drawn on Deutsche Bank Trust Company Americas and is marked for deposit only. The check has a high dollar pull exception due to a signature not on file.
documents/vol00010-efta01371302-pdf.pdf
{"key_people":["Darren Shedd"],"document_date":"2016-11-16","document_type":"financial","key_locations":["St. Thomas","New York","Binghamton, NY"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas","New York State Insurance Fund","The State Insurance Fund"],"reference_numbers":["1258"]}