Case File
efta-01375408DOJ Data Set 10OtherEFTA01375408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375408
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vex
PAY TO THE
ORDER Or
NES, LLC
4100 RED HOCK OUARTER.133
ST. THOMAS 00602
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST
COMPANY MAMAS
NEW YORK. NEW YORK 10164
1.103210
Twenty•One Thousand One Hundred Seventy-Nine and 0O/100
Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
MEMO
1/30/2018
$ —21,179.00
\,L
.1/4 ,1•OPIZEJ 80/4•
DOLLARS f
8
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
Account Message
Internal Comments
***Signature not on file***
NES, LLC
0
1 Signature Required
Previous Decision
Refer
Previous Reason
Signature Irregular
Check
Account Number
äfficer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0070855
SDNY_GM_002 17039
EFTA01375408
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