A check issued by NES, LLC to New York Plumbing for the amount of $7,439.17. The check is drawn on Deutsche Bank Trust Company Americas and is endorsed for deposit to Sterling National Bank. The check has a high dollar pull exception due to a signature not on file.
documents/vol00010-efta01371423-pdf.pdf
{"title":"Check from NES, LLC to New York Plumbing","key_people":["Daven due"],"document_date":"2017-04-25","document_type":"financial","key_locations":["St. Thomas","New York","Richmond Hill, NY","Forest Hills, NY"],"document_subtype":"check","key_organizations":["NES, LLC","New York Plumbing, Heating, Cooling Corp.","Deutsche Bank Trust Company Americas","Sterling National Bank"],"reference_numbers":["1281"]}