A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $21,179.00. The check was flagged for a high dollar pull due to a signature irregularity.
doj/DataSet10/EFTA01375408.pdf
{"key_people":["Daven"],"document_date":"2018-01-30","document_type":"financial","key_locations":["St. Thomas","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["NES, LLC","Insurance Office of Central Ohio","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0070855","SDNY_GM_00217039","EFTA01375408"]}