📄 Extracted Text (126 words)
et= 1 321
DEUTSCHE BANK TRUST
NES, LLC COMPANY AMERICAS
6100 RED HOOK OUNITER. B3 NEW YORK. NEW YORK 10151
ST. THOMAS 00802 1/30/2018
1403/210
I
PAY TO THE
oRDER Of Insurance Office of Central Ohio $ **5.002.00 I
n•••••••••••••••• be* *MOWS'
Five Thousand Two and 00/10ansen*
Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
MEMO
Policy
.te
*** Signature not on file***
Check Information
Exception Type Hi h dollar pull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routin # Amount 5.002.00
Sequence # Check #
Account Information
Account Name NES. 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-0070854
CONFIDENTIAL SDNY_GM_00217038
EFTA01375407
ℹ️ Document Details
SHA-256
b46c9d2d77595414d3b91129725d7a5c2935b42d21ea74d05c4c38cc32963dc4
Bates Number
EFTA01375407
Dataset
DataSet-10
Document Type
document
Pages
1