Case File
efta-efta01375406DOJ Data Set 10CorrespondenceEFTA Document EFTA01375406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375406
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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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
PROT1
PROT0
Technical Artifacts (3)
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Phone
2406962Phone
602-1345SWIFT/BIC
AMERICASForum Discussions
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