A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $5,002.00. The check is drawn from Deutsche Bank Trust Company Americas. There is a note of a high dollar pull exception due to a signature irregularity.
doj/DataSet10/EFTA01375407.pdf
{"key_people":["Daven Judy"],"document_date":"2018-01-30","document_type":"financial","key_locations":["New York, New York","St. Thomas","New Albany, Ohio"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","NES, LLC","Insurance Office of Central Ohio","Fifth Third Bank"]}