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EFTA Document EFTA01375405EFTA Document EFTA01375407
Case File
sd-10-EFTA01375406Dept. of JusticeOther

EFTA Document EFTA01375406

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 n

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375406
Pages
1
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0
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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 n

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Phone2406962
Phone602-1345
SWIFT/BICAMERICAS

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