A legal copy of a check issued by NES, LLC to Leo Loking for the amount of $1,500.00, dated October 8, 2014. The check is drawn from Deutsche Bank Trust Company Americas.
documents/vol00010-efta01350518-pdf.pdf
{"key_people":["Leo Loking"],"document_date":"2014-10-08","document_type":"financial","key_locations":["St. Thomas","New York"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["061000146","2230157885","3142667818","01100138","EFTA01350518"]}