A check issued by NES, LLC to Leo Loking for the amount of $1,200.00, dated February 6, 2015. The memo indicates the payment is for the period of January 20, 2015, to January 30, 2015.
documents/vol00010-efta01350455-pdf.pdf
{"key_people":["Leo Loking"],"document_date":"2015-02-06","document_type":"financial","key_locations":["St. Thomas USVI","New York, New York"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["4348915706","1-103-210"]}