Case File
efta-01349029DOJ Data Set 10OtherEFTA01349029
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349029
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LLC
6100 RED HOOK QUARTER. 83
St THOMAS USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1119
8/2/2018
8
PAY TO THE
Samco Systems
$ *46,403.95
ORDER OF
Six Thousand Four Hundred Three and 95/100
2
DOLLARS c
to
8
MEMO
Samco System
6542 Hypoluxo Road
PMB 283
Lake Worth, FL 33467
Service Gate repairs, replacement Quote 07/26/18
61- ' 11- A-b
A
AUTHORIZED SIGNATURE
9
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2
0 0)
ci
LL
I—
D
cc
0
c:C
II-
I
Z
W W
0
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OO
0
EFTA01349029
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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