A check issued by NES, LLC to the New York State Insurance Fund for $30.00, with check fraud protection by EZShield and drawn on Deutsche Bank Trust Company Americas.
documents/vol00010-efta01350029-pdf.pdf
{"key_people":["DeeDee Vlas"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas","New York"],"document_subtype":"check","key_organizations":["NES, LLC","New York State Insurance Fund","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0036954","SDNY GM 00183138"]}