EFTA01372532.pdf

1067 . DEUTSCHE SANK TRUST ZORRO MANAGEMENT, LLC COURANT AMERICAS 6100 RED HOOK QUARTER. B3 NEW TOW. NEW YORK 10154 ST. THOMAS. USA 0C2 1x01'210 1/7/2019 IW MINE ORDER OP Insurance Office of Central Ohb $ —6,103.00 I ••••••••••••••••• Ogre Six Thousand One Hundred Three and 001100' AOLLAAS Insurance Office of Central Ohio 165 W. Main Street PO Box 780 ta New Albany. OH 430549780 MEMO Policy 0003821633 inv 247628 J 20190114 8312984979 E965624 5 FTC0028 00157 76553852 1442 5/3 Bank '042000314< ***Signature not on file'`** Check Information Exception Type ull revious Decision 'Refer Account Previous Reason Signature not on tile Routing # mount 6,103.00 Sequence ft C heck if 1087 Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066261 CONFIDENTIAL SDNY_GM_00212445 EFTA01372532