A check issued by NES, LLC to Darius Shemaria for the amount of $1,500.00.
documents/vol00010-efta01350200-pdf.pdf
{"key_people":["Darius Shemaria"],"document_date":"2017-04-03","document_type":"financial","key_locations":["St. Thomas","New York"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"]}