EFTA01378710

1110 NEPTUNE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS USVI 00802 1345 DEUTSCHE BANK TRUST COMPANY MARACAS NEW YORK. NEW YORK 10154 1.103210 10/15/2018 PAY TO THE Insurance Office of Central Ohio $ a50.819.00 ORDER OF Fifty Thousand Eight Hundred Nineteen and 00/100 MEMO Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0002406962 invoice U 245071 ***Signature not on file*** Check Information Exception Type IHigh dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 50,819.00 Sequence # Check # .1110 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-0075947 CONFIDENTIAL SDNY_GM_00222131 EFTA01378710