📄 Extracted Text (151 words)
1300
DEUTSCHE BANK TRUST
NES, LLC COMPANY AMERICAS
6100 RED NOOK OUARIER, B3 NEW YORK, NEW YORK 10154
7(2512017
ST. THOMAS 00602 1.1031210 I
PAY TO THE
ORDER OF
Insurance Office of Central Ohio $ - 21,178.00 I
Twenty-One Thousand One Hundred Seventy-Eight and 00/100*****•••••••••" •••••"" •••••••• Ileums
Insurance Office of Central Ohio
P. O. BOX 780 8
New Albany, OH 43054-0780
MEMO ?encamp Ion
r1
v:
a
OWN! 8
In' Dia 5* ;MO
43420CP33141,
" - rnn•-te tnr
.:tr :Inn. Inn
*** Signature not on file ***
Check Information
Exception Type I Hiah dollar pull Previous Decision •Refer
Account # Previous Reason Signature not on file
Routing # Amount i21,178.00
Sequence # Check # I1300
Account Information
Account Name NES, LLC Account Number
Branch Number 0 Officer Code 1 .1
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061012
CONFIDENTIAL SDNY_GM_00207196
EFTA01368982
ℹ️ Document Details
SHA-256
56c06d4fe48d41a2b6273031865010eadc6a813ad6922c25cf07ef5fc984c585
Bates Number
EFTA01368982
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0