Case File
efta-01375406DOJ Data Set 10OtherEFTA01375406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375406
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LLC
6100 RED HOOK QUARTER. B3
ST THOMAS USY100602-1345
PAY TO THE
Insurance Office of Central Ohio
ORDER OF
MUT*** BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10161
1.103.210
1/29/2018
Forty-Four Thousand Three Hundred Fifty-Eight and 00100"^"" """""""'""""""'""""«^"""""'
MEMO
Polzy *0002406962. AIG Homeowners 7/15/2017 -
***Signature not on file***
Check Information
Exception Type
Hi E h dollar 1 ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
44,368.00
Sequence #
Check #
1012
1012 I
Account Information
Account Name
I Neptune, LLC
Branch Number
0
Account Message
Internal Comments
1 Signature Required
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070853
CONFIDENTIAL
SDNY_GM_00217037
EFTA01375406
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2406962Phone
602-1345SWIFT/BIC
AMERICASForum Discussions
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