EFTA01349021

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Unknown

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DOJ Data Set 10

Reference

efta-01349021

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 03802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF 1122 9/7/2018 $ "1800.00 S One Thousand Eight Hundred and 00/100 2 DOLLARS I UMW MEMO a 9 days August 2018 OA CO O .- 0 CV 0 - ••- 9 z 2 9 00 0) ci LL CC J < < F Z Z W w 0 0 Z Z OO 0 EFTA01349021

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone802-1348

SWIFT/BICAMERICAS

SWIFT/BICDEUTSCHE

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