A financial document from Deutsche Bank Trust Company Americas, dated September 1, 2016, indicating a payment of $42,432.00 to the Insurance Office of Central Ohio. The payment is associated with Neptune, LLC, located in St. Thomas, USVI.
documents/vol00010-efta01348945-pdf.pdf
{"key_people":["Darren"],"document_date":"2016-09-01","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","New Albany, Ohio"],"key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio","Neptune, LLC"],"reference_numbers":["EFTA01348945","DB-SDNY-0035866","SDNY_GM_00182050"]}