EFTA01371024.pdf

1039 I DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC I COMPANY AMERICAS 8100 RED HOOK QUARTER, B3 NEW YORK HEW v044 10154 ST. THOMAS. USV1 00602 1-103210 7/10/2018 PAY TO Mt Insurance Office of Central Ohio $ n13,103.00 I ORDER OF 00/100—n—nm—•"*"••••••••••••••••••••••••••••••••••••••flminnin—... Slx Thousand One Hundred Three and Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 MEMO Inv.* 240645: Pobcy a0003821633 0001039r I:021001033s: OS -429668078' 20180717 &312937487 9965824 5 FTC0028 00157 50019742 1407 5/3 Bank >042000314< ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account 42966807 Previous Reason Signature not on file Routing 21001033 Amount 6,103.00 Sequence # 66002200 Check # 1039 Account Information Account Name Account Number 42966807 Branch Number Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. Ft CRIM. P. 6(e) DB-SDNY-0064169 CONFIDENTIAL SDNY_GM_00210353 EFTA01371024