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Case File
sd-10-EFTA01378710Dept. of Justice

DEUTSCHE BANK account statement (10/15/2018)

Financial Record

1110 NEPTUNE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS USVI 00802 1345 DEUTSCHE BANK TRUST COMPANY MARACAS NEW YORK. NEW YORK 10154 1.103210 10/15/2018 PAY TO THE Insurance Office of Central Ohio $ a50.819.00 ORDER OF Fifty Thousand Eight Hundred Nineteen and 00/100 MEMO Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0002406962 invoice U 245071 ***Signature not on file*** Check Information Exception Type IHigh dollar pull Pr

Date
October 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01378710
Pages
1
Persons
0
Integrity
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