A check issued by NES, LLC to Ching W. Inc for the amount of $5,000.00.
documents/vol00010-efta01350196-pdf.pdf
{"key_people":["Ching W."],"document_date":"2017-04-24","document_type":"financial","key_locations":["St. Thomas","New York","Elmhurst, NY"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["001221","021001033","42953758","EFTA01350196"]}