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📄 Extracted Text (158 words)
1241
DEUTSCHE BANK TRUST
NES, LLC COMPANY AMERICAS
8100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 1/7/2019
ST. THOMAS 00802 1.103-210
I
PAY TO THE Insurance Office of Central Ohio n22.980.00
ORDER OF
Twenty-Two Thousand Nine Hundred Eighty and 00/100""an"*"*"*"nnm"nn*"*"•••••""""*".""n" I
nem IKAS t
Insurance Office of Central Ohio A
165 W Man Street 8
PO Box 780
New Albany, OH 43054-0780
PolIcYav 247625 8 inv 247626
"DC 1 24 In' 8:0 2 100 10 3 38: 05
20190114 8312984977 E965624 5
FT00028 00157 78653852 1442
5/3 Bank >042000314C
***Signature not on file ***
Check Information
Exception Type High dollar pull Previous Decision (Refer
Account tt Previous Reason Signature not on file
Routing # 21001033 Amount 22,980.00
Sequence #_ ,66002520 Check # 1241
Account Information
Account Name NES, LLC Account Number
Branch Number 0 Officer Code
Account Message I1 Signature Required
lInternal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0066260
CONFIDENTIAL SDNY_GM_00212444
EFTA01372531
ℹ️ Document Details
SHA-256
59dfd31b847971ddec19061233a50bd8afd01a18cb6f00c962848c0940f68cff
Bates Number
EFTA01372531
Dataset
DataSet-10
Type
document
Pages
1
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