EFTA01375406.pdf
dataset_10 PDF 81.5 KB • Feb 4, 2026 • 1 pages
1012 I
MUT*** BANK TRUST
NEPTUNE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER. B3 NEW YORK. NEW YORK 10161
ST THOMAS USY100602-1345 1.103.210 1/29/2018
PAY TO THE Insurance Office of Central Ohio
ORDER OF
Forty-Four Thousand Three Hundred Fifty-Eight and 00100"^"" """""""'""""""'""""«^"""""'
MEMO
Polzy *0002406962. AIG Homeowners 7/15/2017 -
***Signature not on file***
Check Information
Exception Type Hi E h dollar 1ull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 44,368.00
Sequence # Check # 1012
Account Information
Account Name I Neptune, LLC Account Number
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070853
CONFIDENTIAL SDNY_GM_00217037
EFTA01375406
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- a51c2c8a-a0f0-4098-90cf-3f9e8c74b778
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- dataset_10/bc1b/EFTA01375406.pdf
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- Created
- Feb 4, 2026