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efta-01374519DOJ Data Set 10Other

EFTA01374519

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374519
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.
1007 pTUNE LLC NEW YORK. NEW YORK 101 54 DEUTSCHE SANK TRUST COMPANY AAIER1CAS 1.103210 9/1/2016 5 PAY TO THE MIDER OF Insurance Office of Central Ohio $ **42A32 00 Forty-Two Thousand Four Hundred Thirty-Two and 00/100"" - ^"*"""n""*""*"*""*"**" moms I Insurance Office of Central Ohio t65 W. Main Street MEMO New Box 780 w Albany, OH 430540780 Ana'' w^~® PO Policy 00002406962 IS• 0616 Ma 8 (alit RR lyzei 4042000314f On", V) 71 ***Signature not on file*** Check Information Previous Decision Refer Previous Reason Signature not on file Amount 42 432.00 Exception Type Hi h dollar pull Account # Routing # 21001033 Sequence # 66005060 'Check # .1007 Account Information Account Name Neptune. LLC Account Number Branch Number 0 'Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069237 CONFIDENTIAL PROT1 PROT0

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Phone2406962
Phone6005060

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