📄 Extracted Text (141 words)
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
ℹ️ Document Details
SHA-256
860f3bb428e97b1dcb54d10a08a93906989b51e176d0133243b7f3197b105080
Bates Number
EFTA01376462
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0