EFTA01376951.pdf

1252 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS 8100 RED HCKW OUARTER.133 NEW YORK, NEW YORK 10154 ST. THOMAS. USN 00802 1.104210 9/14/2018 PAY TO THE ORDER OF InsuranCe Office of Central Ohio $*95.898.00 •••••••••••••••••••• ••••••••••••• Fifteen Thousand EioM Hundred Ninety-Eight and 001100 Insurance Office of Central Ohio P.O. Box 780 8 185 W. Main SC, New Albany, OH 43054-0780 MEMO Poicy ff 0923% PET 9 TUN TRIM f ) I a Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 15,898.00 Sequence # Check # 1252 Account Information Account Name Zorro Development Corp Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073435 CONFIDENTIAL SDNY_GM_00219619 EFTA01376951