EFTA01369171.pdf

1 196 DEUTSCHE DANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK OUARTE R. SI NEW YORK. NEW YORK 10154 Sr. THOMAS 06602 1.103 210 7/19/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "5,022.00 I Five Thousand Twenty-Two and 00/100 DOLLARS I Insurance Office of Central Ohio P. 0. Box 780 8 New Albany, OH 43054-0780 MEMO Policy N 0001856496 - Inv.S 226250 072417 Pki a F IF ;11 8444): 17cr ) ***Signature not on file*** Check Information Exception Type Hi h dollar pull Previous Decision Refer Account Previous Reason Signature not on file Routing # Amount 5,022.00 Sequence # Check tt 1196 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-0061292 CONFIDENTIAL SDNY_GM_00207476 EFTA01369171