📄 Extracted Text (116 words)
1012 I
MUT*** BANK TRUST
NEPTUNE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK 10161
ST THOMAS USY100602-1345 1.103.210 1/29/2018
PAY TO THE Insurance Office of Central Ohio
ORDER OF
Forty-Four Thousand Three Hundred Fifty-Eight and 00100"^"" """""""'""""""'""""«^"""""'
MEMO
Polzy *0002406962. AIG Homeowners 7/15/2017 -
***Signature not on file***
Check Information
Exception Type Hi E h dollar 1ull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 44,368.00
Sequence # Check # 1012
Account Information
Account Name I Neptune, LLC 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-0070853
CONFIDENTIAL SDNY_GM_00217037
EFTA01375406
ℹ️ Document Details
SHA-256
4c516ce2bea8d51ee0bc119dccb4696ed14b1f3dc778e59c3ac99f7a86db1f77
Bates Number
EFTA01375406
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0