EFTA Document EFTA01371024

1039 I I PAY TO Mt ORDER OF ZORRO MANAGEMENT, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS. USV1 00602 Insurance Office of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK HEW v044 10154 1-103210 7/10/2018 $ n13,103.00 Slx Thousand One Hundred Three and 00/100 - n - nm - •"*"••••••••••••••••••••••••••••••••••••••flminnin - ... MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.* 240645: Pobcy a0003821633 0001039r I:021001033s: OS -429668078' 20180717 &312937487 9965824 5 FTC0028 00157 50019742 1407 5/3 Bank >042000314< ***Signature not on file*** I Check Information Exception Type High dollar pull Previous Decision Refer Account 42966807 Previous Reason Signature not on file Routing 21001033 Amount 6,103.00 Sequence # Account Information Account Name Branch Number Account Message 66002200 Check # Account Number Officer Code 1039 42966807 Internal Comments CONFIDENTIAL - PURSUANT TO FED. Ft CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064169 PROT1 PROT0