Case File
efta-efta01372531DOJ Data Set 10CorrespondenceEFTA Document EFTA01372531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372531
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1241
NES, LLC 8100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE Insurance Office of Central Ohio
ORDER OF
Twenty-Two Thousand Nine Hundred Eighty and 00/100""an"*"*"*"nnm"nn*"*"•••••""""*".""n"
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103-210 1/7/2019 Insurance Office of Central Ohio
165 W Man Street
PO Box 780 New Albany, OH 43054-0780 PolIcYav 247625 8 inv 247626 n22.980.00
I
I
nem IKAS t
A
8
Check Information "DC 1 24 In' 8:0 2 100 10 3 38: 05
20190114 8312984977 E965624 5
FT00028 00157 78653852 1442 5/3 Bank >042000314C ***Signature not on file ***
Exception Type High dollar pull Previous Decision (Refer
Account tt Previous Reason Signature not on file Routing #
21001033 Amount 22,980.00 Sequence #_
,66002520 Check # 1241 Account Information Account Name
NES, LLC Account Number Branch Number
0
Officer Code Account Message I1 Signature Required lInternal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0066260
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (5)
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Phone
6002520Phone
8312984977Phone
8653852SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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