EFTA Document EFTA01368981

1011 NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 0100 RED HOOK QUARTER. a3 NEW YORK. NEW YORK 10154 7/25/2017 I ST. THOMAS USTI 00002 MO 1.100-210 PAY TO THE Insurance Office of Central Ohio (44.359 00 1 ORDER OF Forty-Four Thousand Three Hundred Fifty-Nine and 00/100•• ****** •••••••• ******** --•••••••••••""*"•••••••••••••• I _ D 0 U A R S I Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany. OH 43054-0780 MEMO Policy SINNINIM ii•DO LO 1, lei rPtttt IN THIf•t, was.., 40420O03149 rt -n-t•-nr cntit ***Signature not on file *** Check Information Exception Type Account # !High dollar pull Previous Decision !Refer Previous Reason 42953424 Signature not on file Routing # 21001033 Amount 144,369.00 Sequence # 66016180 Check # Account Information Account Name Neptune, LLC Account Number 42953424 Branch Number Account Message Internal Comments 0 Officer Code 1 Signature Required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061011 CONFIDENTIAL SDNY_GM_00207195 EFTA01368981