Case File
efta-01372173DOJ Data Set 10OtherEFTA01372173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372173
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1110
NEPTUNE, LLC
8100 RFD HOCK CHARTER. 83
S7. 711CMAS uP11 00807 134 8
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103410
10/15/2018
PAY 70 THE
Insurance Office of Central Ohio
$ a50,819O0
ORDER OF
Fifty Thousand Eight Hundred Nineteen and 00/100
MEMO
Insurance Office of Central Ohio
165 W Main Street
PO Box 780
New Albany. OH 43054-0780
Policy 0002406962 invoice a 245071
IACIO la 1 101' CO 2100 10 33I: OS 'ode 29 53tallke
20181022 8327011523 E02254$ 4
FTC0020 00157 6564135137 1343
50 Bank >0420003144
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42963424
Previous Reason
Signature not on file
Routing #
21001033
Amount
50,819.00
Sequence #
66002120
Check #
1110
Account Information
Account Name
Neptune. LLC
Account Number
42953424
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0065795
SDNY_GM_00211979
EFTA01372173
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2406962Phone
2953424Phone
2963424Phone
6002120Phone
6564135137Phone
8327011523SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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