Case File
efta-efta01370806DOJ Data Set 10CorrespondenceEFTA Document EFTA01370806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370806
Pages
0
Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
1118
NEPTUNE, LLC 000 RED HOOK OUARTEH. B3 Sr. 111OMAS USVI 03802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YOIDC, NEW YORK 10154 1.103-210
PAY TOME Paver 8 Marble Professionals
ORDER OF Eight Thousand Seven Hundred Twenty-Two and 00/100
$ -18,722.00 00.1110•••• Ir•••••••••••••
MEMO Paver 8 Marble Professionals 201 W Ocean Ave it 3828
Lantana, FL 33465 inv July 11, 26 and 31 - balance
8/212018
1
DOUARS
X
***Signature not on file*** Check Information Exception Type
Hi, h dollar pull Previous Decision Refer Account #
Previous Reason Signature not on file Routing # Amount
8,722.00 Sequence # 66006800 Check # 1118 Account Information
Account Name Branch Number Neptune, LLC
0
1 Signature Required Account Number Officer Code Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0063846
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6006800Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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