📄 Extracted Text (138 words)
1007
DEUTSCHE SANK TRUST
pTUNE LLC COMPANY AAIER1CAS
NEW YORK. NEW YORK 10154
1.103210 9/1/2016
5
PAY TO THE
MIDER OF
Insurance Office of Central Ohio $ **42A32 00
Forty-Two Thousand Four Hundred Thirty-Two and 00/100""—^"*"""n""*""*"*""*"**" moms I
Insurance Office of Central Ohio
t65 W. Main Street
PO Box 780
Neww Albany, OH 430540780 Ana'‘
MEMO w^~®
Policy 00002406962
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71
0616 Ma 8
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4042000314f
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***Signature not on file***
Check Information
Exception Type Hi h dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 42 432.00
Sequence # 66005060 'Check # .1007
Account Information
Account Name 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-0069237
CONFIDENTIAL SDNY_GM_00215421
EFTA01374519
ℹ️ Document Details
SHA-256
d95424df39b5aa21feacbe42e3ab77791443648635ea489eeee7598e60ebca74
Bates Number
EFTA01374519
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0