Case File
efta-01372531DOJ Data Set 10OtherEFTA01372531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372531
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1241
NES, LLC
8100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
Insurance Office of Central Ohio
ORDER OF
Twenty-Two Thousand Nine Hundred Eighty and 00/100""an"*"*"*"nnm"nn*"*"•••••""""*".""n"
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103-210
1/7/2019
Insurance Office of Central Ohio
165 W Man Street
PO Box 780
New Albany, OH 43054-0780
PolIcYav
247625 8 inv 247626 n22.980.00
I
I
nem IKAS t
A
8
Check Information
"DC 1 24 In' 8:0 2 100 10 3 38: 05
20190114 8312984977 E965624 5
FT00028 00157 78653852 1442
5/3 Bank >042000314C
***Signature not on file ***
Exception Type
High dollar pull
Previous Decision (Refer
Account tt
Previous Reason
Signature not on file
Routing #
21001033
Amount
22,980.00
Sequence #_
,66002520
Check #
1241
Account Information
Account Name
NES, LLC
Account Number
Branch Number
0
Officer Code
Account Message
I1 Signature Required lInternal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0066260
CONFIDENTIAL
SDNY_GM_00212444
EFTA01372531
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6002520Phone
8312984977Phone
8653852SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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