A series of checks issued by NES, LLC from Deutsche Bank Trust Company Americas, detailing payments to various entities and individuals, including Leo Loking, Attack Exterminating Company, A.D. Winston Service, Inc., and others. The checks include amounts, payees, and dates, with some checks marked as confidential under federal rules.
documents/vol00010-efta01293890-pdf.pdf
{"key_people":["Leo Loking","Brandon Thompson"],"document_date":"2015","document_type":"financial","key_locations":["St. Thomas","New York, NY","Brooklyn, NY","Long Island City, NY","New Albany, OH"],"document_subtype":"checks","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas","Attack Exterminating Company","A.D. Winston Service, Inc.","Insurance Office of Central Ohio"]}