EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (II (1/16/2019)Deutsche Bank monitoring alert: Southern Financial LLC (EFTA01372526)
1 duplicate copy in the archive
DEUTSCHE BANK account statement (1/7/2019)
Title Matchefta-efta01372525
Case Filesd-10-EFTA01372525Dept. of JusticeDEUTSCHE BANK account statement (1/7/2019)
January 7, 20191p
Case File
sd-10-EFTA01372525Dept. of JusticeDEUTSCHE BANK account statement (1/7/2019)
Financial Record
1126 NEPTUNE, LLC 6100 RED HOOK QUARTER. 03 ST THOMAS USY100102.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1/7/2019 PAY TOME Insurance Off e of Central Ohio $ -62,816.00 ORDER OF Fifty-Two Thousand Eight Hundred Sixteen and 00(100 Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy invoice # 247961 0001 i 260 402 &00 10 3 3i: OS Check Information Exception Type Hi h dollar pull Previous Decision
Date
January 7, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372525
Pages
1
Persons
0
Integrity
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