A check issued by NES, LLC to Leo Loking for the amount of $1,500.00, dated March 31, 2015. The memo indicates the period from March 16, 2015, to March 27, 2015.
documents/vol00010-efta01350438-pdf.pdf
{"key_people":["Leo Loking"],"document_date":"2015-03-31","document_type":"financial","key_locations":["St. Thomas","New York"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00183550","DB-SDNY-0037366","EFTA01350438","1178"]}