EFTA01431612

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*** Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 42953758 21001033 66028580 NES, LLC 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature not on file 26,000.00 1225 42953758 EFTA01431612

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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