EFTA Document EFTA01376951

1252 ZORRO DEVELOPMENT CORP. 81 00 RED HCKW OUARTER.133 ST. THOMAS. USN 00802 PAY TO THE ORDER OF InsuranCe Office of Central Ohio Fifteen Thousand EioM Hundred Ninety-Eight and 001100 MEMO Insurance Office of Central Ohio P.O. Box 780 185 W. Main SC, New Albany, OH 43054-0780 Poicy ff DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.104210 9/14/2018 $*95.898.00 8 Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number 0 Account Message Internal Comments 0923% PET 9 TUN TRIM f ) I a High dollar pull Zorro Development Corp 1 Signature Required Previous Decision Previous Reason Amount Check # Account Number Officer Code Refer Signature Irregular 15,898.00 1252 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073435 CONFIDENTIAL PROT1 PROT0