EFTA01376461
EFTA01376462 DataSet-10
EFTA01376463

EFTA01376462.pdf

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1110 DEUTSCHE BANK TRUST NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 ST. THOMAS USVI 00802 1345 10/15/2018 1.103210 RAY TO THE Insurance Office of Central Ohio $ a50,819O0 ORDER OF Fifty Thousand Eight Hundred Nineteen and 00/100 Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Albany. OH 43054-0780 MEMO Poenvoce # 245071 20181022 8327011523 E022548 4 FT00028 00157 65446587 1343 93 Bank >0420003144 ***Signature not on file*** Check Information Exception Type IHigh dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 50,819.00 Sequence # 66002120 Check # .1110 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-0072631 CONFIDENTIAL SDNY_GM_00218815 EFTA01376462
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860f3bb428e97b1dcb54d10a08a93906989b51e176d0133243b7f3197b105080
Bates Number
EFTA01376462
Dataset
DataSet-10
Document Type
document
Pages
1

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