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efta-01372173DOJ Data Set 10Other

EFTA01372173

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372173
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2406962
Phone2953424
Phone2963424
Phone6002120
Phone6564135137
Phone8327011523
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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