A legal copy of a check issued by Deutsche Bank Trust Company Americas to Leo Loking for the amount of $1,500.00. The check is associated with Nes LLC and includes various reference numbers and dates.
documents/vol00010-efta01350464-pdf.pdf
{"key_people":["Leo Loking"],"document_date":"2015-01-23","document_type":"financial","key_locations":["New York, NY","St. Thomas"],"key_organizations":["Deutsche Bank Trust Company Americas","Nes LLC"],"reference_numbers":["3927533249","4882185242","110001383"]}