Case File
efta-01374519DOJ Data Set 10OtherEFTA01374519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374519
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
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Phone
2406962Phone
6005060Forum Discussions
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