This document contains financial transactions including checks issued by NES, LLC and other entities. The checks are paid to various organizations and individuals, with details on amounts, dates, and payees.
documents/vol00010-efta01497692-pdf.pdf
{"key_people":["Rick Barrett","Rich Tartert"],"document_date":"2006-12-01 to 2006-12-29","document_type":"financial","key_locations":["New York, NY","Newark, DE","New Albany, OH","Uniondale, NY"],"key_organizations":["NES, LLC","NBBS, LLC","Local 94 I.U.O.E","N.A. Property, Inc.","Daria Enterprise, Inc.","Broadview Networks","JPMorgan Chase Bank"]}