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Case File
efta-01374538DOJ Data Set 10Other

EFTA01374538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374538
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.
1008 NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 0100 RED HOOK QUARTER. 83 ST. MOMS 1.131/100002.13411 NEW YORK. NEW YORK 1.103210 10154 12/28/20% PAY THE °Rom TO of Insurance Office of Central Ohio $ —42431 00 I I nnUXIS Forty-Two Thousand Four Hundred Thirty-One and 00/100 elltneitee• MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany. 011 43054-0780 Poli 10002406962 E'001008" i:0 2 100 10 3 3t: OS '.t 29534 2 to' Check Information [Exception Type Account # Routing # Sequence # F TRU 04170tigtir /09923 ***Signature not on file*** Account Information High dollar pull 42953424 21001033 66011330 Account Name Neptune. LLC Branch Number .0 Account Message Internal Comments 1 Signature Required Previous Decision Previous Reason Amount Check # Refer Signature not on file 42,431.00 1008 Account Number 42953424 'Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069261 CONFIDENTIAL SDNY_GM_00215445 EFTA01374538

Technical Artifacts (5)

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

Phone2406962
Phone2953424
Phone6011330
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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