Case File
efta-01348907DOJ Data Set 10OtherEFTA01348907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348907
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
a) CV
NEPTUNE, LLC
6100 RED HOOK QUARTER. 53
ST. THOMAS USVI 00802.1348
PAY TO THE
ORDER OF
Labonte Construction Services, LLC
Twenty Thousand Five Hundred Thirty-One and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1002
WP
7/27/2015
$"20,531.00
MEMO
Labonte Construction Services, LLC
4165 Linden Ave.
Palm Beach Garden, FL 33410
Final deposit Staff House Proposal #15-173
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EFTA01348907
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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