EFTA01372533

1068 ZORRO MANAGEMENT, LLC 8103 REO HOOKQUARTER 03 ST. THOMAS. USW 00802 DEUTSCHE SANK TA UST COMPANY AMERICAS NE•W row. NEW YORK 10154 1.103210 FAT TO ME Insurance Office of Central Ohio ORDER OF Twenty-Eight Thousand Three Hundred Thirty-Two and 00/1004 1/7/2019 "28.332.00 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany. OH 43054-0780 Peaty 0002406965 inv 247629 Check Information Account Information Account Name Branch Number 0 20190114 8312984980 065824 5 FTC0028 00157 78653852 1442 5/3 Bonk >042000314c ***Signature not on file'`** dollar pull Account Message Internal Comments Previous Decision Refer Previous Reason Signature not on file Amount 28,332.00 Check # 1068 1 a Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066262 CONFIDENTIAL SDNY_GM_00212446 EFTA01372533