A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $5,022.00. The check is to be deposited into the Insurance Office of Central Ohio's account at Fifth Third Bank. The check has a high dollar pull exception due to a signature not being on file.
documents/vol00010-efta01369171-pdf.pdf
{"key_people":["Daneen Shedd"],"document_date":"2017-07-19","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","Fifth Third Bank"],"reference_numbers":["Policy # 0001856496","Inv.# 226250","Account 0075521599","Check # 1196"]}