EFTA01372532

1067 . Account Routing # Sequence ft Account Information Account Name Branch Number 0 Account Message Internal Comments ZORRO MANAGEMENT, LLC 61 00 RED HOOK QUARTER. B3 ST. THOMAS. USA 0C2 DEUTSCHE SANK TRUST COURANT AMERICAS NEW TOW. NEW YORK 10154 1x01'210 IW MINE Insurance Office of Central Ohb ORDER OP Six Thousand One Hundred Three and 001100' MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany. OH 430549780 Policy 0003821633 inv 247628 Check Information 1/7/2019 $ —6,103.00 Ogre 20190114 8312984979 E965624 5 FTC0028 00157 76553852 1442 5/3 Bank '042000314< ***Signature not on file'`** Exception Type ull P C AOLLAAS I ta J revious Decision 'Refer revious Reason Signature not on tile mount 6,103.00 heck if 1087 Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066261 CONFIDENTIAL SDNY_GM_00212445 EFTA01372532