Case File
efta-efta01375720DOJ Data Set 10CorrespondenceEFTA Document EFTA01375720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375720
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 114
NEPTUNE, LLC
DEUTSCHE SANK TRUST
COMPANY AMERICAS
61CORED HOOK QUARTER. 04
NEW YORK. NEW YORK I0IS4
4/30/2018
Sr. THOMAS USV1008024346
1.103210
2
I
PAY TO THE
Paver & Marble Professionals
.
•"13 133.00
I
ORDER OF
$
'
Six Thousand One Hundred Thirty-Three and 00/100"'""*"*"---
1
Paver & Marble Professionals
201 W Ocean Ave *3828
Lantana. FL 33465
MEMO
1/3 deposit
.4831021524 05/04/2018 0003362687.
8070387 0003 00077
>063102152< 05/04/2018 0003362667
6070387 0003 00077
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing*
Amount
6,133.00
Sequence *
66002940
Check SS
1114
Account Information
Account Name
Neptune, LLC
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0071293
SDNY_GM_00217477
EFTA01375720
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3102152Phone
3362667Phone
3362687Phone
6002940Phone
6070387Phone
8024346Phone
8070387Forum Discussions
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