Case File
efta-01348945DOJ Data Set 10OtherEFTA01348945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348945
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CD 0
LO
NEPTUNE, LIC
6100 RED HOOK QUARTER. 83
ST. THOMAS USVI 00802-1348
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1007
9/1t2016
I
$ "42,432.00
1
Forty-Two Thousand Four Hundred Thirty-Two and 00/100*""
BURS
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, O11 43054-0780
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EFTA01348945
Technical Artifacts (3)
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Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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