EFTA01378710.pdf

1110 DEUTSCHE BANK TRUST NEPTUNE, LLC COMPANY MARACAS 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 10/15/2018 ST. THOMAS USVI 00802 1345 1.103210 PAY TO THE Insurance Office of Central Ohio $ a50.819.00 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 Policy 0002406962 invoice U 245071 ***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 # 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-0075947 CONFIDENTIAL SDNY_GM_00222131 EFTA01378710