EFTA Document EFTA01375408

vex PAY TO THE ORDER Or NES, LLC 4100 RED HOCK OUARTER.133 ST. THOMAS 00602 Insurance Office of Central Ohio DEUTSCHE BANK TRUST COMPANY MAMAS NEW YORK. NEW YORK 10164 1.103210 Twenty•One Thousand One Hundred Seventy-Nine and 0O/100 Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 MEMO 1/30/2018 $ —21,179.00 \,L .1/4 ,1•OPIZEJ 80/4• DOLLARS f 8 Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments ***Signature not on file*** NES, LLC 0 1 Signature Required Previous Decision Refer Previous Reason Signature Irregular Check Account Number äfficer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0070855 SDNY_GM_002 17039 EFTA01375408