A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $52,816.00. The check is drawn on Deutsche Bank Trust Company Americas. There is a note indicating that the signature is not on file.
doj/DataSet10/EFTA01372525.pdf
{"key_people":["Darren Andyhe"],"document_date":"2019-01-07","document_type":"financial","key_locations":["St Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Neptune, LLC","Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio","Fifth Third Bank"],"reference_numbers":["1-103-210","247961","20190114","8312964981","E9656245","FTC0028","00157","78853852","1442","042000314","001126","021001033","66002560"]}