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efta-01372531DOJ Data Set 10Other

EFTA01372531

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372531
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone6002520
Phone8312984977
Phone8653852
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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