EFTA01371025.pdf

- 7:038 DEUTSCHE SANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK ClUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USTI 00802 Ost2M 7/10/2018 PAY TO THE Omen on Insurance Office of Central Ohio $ '28,331.00 Twenty-Eight Thousand Three Hundred Thirty-One and 00/100""*"`"""""--- """"s^""nonsesnm—••• m 4RSI Insurance Office of Central Ohio P.O. Box 780 165 W. Main ST. New Albany. OH 43054-0780 fiZJA0.4.t_ MEMO mmHg® Inv.# 240649: Policy #0002406965; E'0010 3140 I:02100'033C 05 ed. 296680 7. 201807178312937468 E9115624 5 F703028 00157 50019742 1407 5/3 Bank >012000314c ' Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account II 42966807 Previous Reason Signature not on file Routing # 21001033 Amount 28,331.00 Sequence # '66002210 ,Check # 1038 Account Information Account Name Account Number 42966807 Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0064170 CONFIDENTIAL SDNY_GM_00210354 EFTA01371025