EFTA01369171

1 196 NES, LLC 6100 RED HOOK OUARTE R. SI Sr. THOMAS 06602 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103 210 7/19/2017 PAY O TO THE Insurance Office of Central Ohio $ "5,022.00 RDER OF Five Thousand Twenty-Two and 00/100 Insurance Office of Central Ohio P. 0. Box 780 New Albany, OH 43054-0780 MEMO Policy N 0001856496 - Inv .S 226250 072417 Pki a F IF ;11 8444): 17cr ) ***Signature not on file*** I DOLLARS I 8 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 Number Officer Code Account Name NES, LLC Branch Number 0 Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061292 CONFIDENTIAL SDNY_GM_00207476 EFTA01369171