EFTA01371023.pdf

At 01=7"...-44 .1348 DEUTSCHE SANK TRUST NES, LLC COMPANY AMERICAS 8100 RED HOOK QUARTER 83 NEW YORK, NEW YORK 10154 ST. THOMAS 0000E 1-103210 7/1&2018 MV TO WE Insurance Office of Central Ohio $ —22.980.00 ORDER OF Twenty-Two Thousand Nine Hundred Eighty and 00!100'^"'«" •••••'^"'""••••• ••••••••• • Insurance Office of Central Ohio P.O Box 780 New Albany, OH 43054-0780 sum:4mo Th I -AA-a4A MEMO Policy # 0002406965 - Iron/ 240651 8 Inv 9 240648 613 Bank >012000314c ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Previous Reason Signature not on file Amount 22,980.00 Check # 1348 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-0064168 CONFIDENTIAL SDNY_GM_00210352 EFTA01371023