A check issued by NES, LLC through Deutsche Bank Trust Company Americas to Herbert Rose for the amount of $23,789.20, referencing invoices 55081 and 55009. The check has a high dollar pull exception due to a signature irregularity.
doj/DataSet10/EFTA01374527.pdf
{"key_people":["Herbert Rose"],"document_date":"2017-12-22","document_type":"financial","key_locations":["New York, New York","Astoria, New York"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["55081","55009","1235","66038050"]}