Case File
efta-efta01377017DOJ Data Set 10CorrespondenceEFTA Document EFTA01377017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377017
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.
NEPTUNE, LLC
ME RED HOOK QUARTER. B3
ST. THOMAS UW00302/348
DEUTSCHE BANK 'MUST
COMPANY AMERICAS
NEW YOHK. NEW v3R< :0154
I •03210
PAY/O THE
Paver 8 Marble Professionals
ORDER OF
7/24/2018
$ - 10.000.00
Ten Thousand and 00/100"•••••••••••••••••••••• ***** •••••••• ******************** ***** ••••••••••—••••••••••••••••••••••
Paver 8 Marble Professionals
201 W Ocean Ave # 3828
Lantana, FL 33465
MEMO
i.
;:i
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42953424
Previous Reason
Signature not on file
Routing #
21001033
Amount
10 000 00
Se uence #
66007480
Check 8
1121
Account Information
Account Name
Neptune, LLC
Account Number
42953424
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0073538
SDNY_GM_002 19722
EFTA01377017
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
6007480SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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