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Case File
efta-01372525DOJ Data Set 10Other

EFTA01372525

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372525
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.
1126 NEPTUNE, LLC 6100 RED HOOK QUARTER. 03 ST THOMAS USY100102.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1/7/2019 PAY TOME Insurance Off e of Central Ohio $ —62,816.00 ORDER OF Fifty-Two Thousand Eight Hundred Sixteen and 00(100 Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy invoice # 247961 0001 i 260 402 &00 10 3 3i: OS Check Information Exception Type Hi h dollar pull Previous Decision 'Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 52,816.00 Sequence # 66002560 Check # 1126 cLAAIL,„11.6t-c 6 20190114 8312%4951 E985824 5 FTC0028 00157 78553852 1442 5/3 Bonk 4420003144 ***Signature not on file*** Account Information ,Account Name Branch Number Account Message Internal Comments Neptune, LLC Account Number 0 Officer Code 1 Signature Required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066250 SDNY_GM_002 12434 EFTA01372525

Technical Artifacts (4)

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

Phone6002560
Phone8553852
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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