EFTA Document EFTA01371023

At 01=7"...-44 .1348 MV TO WE ORDER OF NES, LLC 8100 RED HOOK QUARTER 83 ST. THOMAS 0000E DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103210 7/1&2018 Insurance Office of Central Ohio - 22.980.00 Twenty-Two Thousand Nine Hundred Eighty and 00!100'^"'«" •••••'^"'""••••• Insurance Office of Central Ohio P.O Box 780 New Albany, OH 43054-0780 Th I -AA-a4A MEMO sum:4mo Policy # 0002406965 - Iron/ 240651 8 Inv 9 240648 613 Bank >012000314c ***Signature not on file*** Check Information Exception Type High dollar pull Account Information Account Name Branch Number Account Message Internal Comments NES. LLC 0 1 Signature Required Previous Decision Previous Reason Amount Check # Account Number Officer Code Refer Signature not on file 22,980.00 1348 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064168 PROT1 PROT0