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EFTA Document EFTA01348896EFTA Document EFTA01348898
Case File
sd-10-EFTA01348897Dept. of JusticeOther

EFTA Document EFTA01348897

NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802-1348 PAY TO THE ORDER OF Labonte Construction Services, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1003 9/30/2015 $ "3,909.10 Three Thousand Nine Hundred Nine and 10/100"*""" ***** """*"*""""*""*"*"""*"*""*""""*"""*" Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 MEMO Neptune Inv #3 ‘ \Th(L C I -CAA AUTHORIZED SIOUAN I 8 a nouAns 1 8 CO CV T-

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348897
Pages
1
Persons
0
Integrity
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Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802-1348 PAY TO THE ORDER OF Labonte Construction Services, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1003 9/30/2015 $ "3,909.10 Three Thousand Nine Hundred Nine and 10/100"*""" ***** """*"*""""*""*"*"""*"*""*""""*"""*" Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 MEMO Neptune Inv #3 ‘ \Th(L C I -CAA AUTHORIZED SIOUAN I 8 a nouAns 1 8 CO CV T-

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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 00802-1348 PAY TO THE ORDER OF Labonte Construction Services, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1003 9/30/2015 $ "3,909.10 Three Thousand Nine Hundred Nine and 10/100"*""" ***** """*"*""""*""*"*"""*"*""*""""*"""*" Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 MEMO Neptune Inv #3 ‘ \Th(L C I -CAA AUTHORIZED SIOUAN I 8 a nouAns 1 8 CO CV T- O 2 01 CO O 9 OO >-z 2 0 0 9 TO )- Z 0) ci U- O CC -/ < < F z z w w 0 0 Z z OO 0 0 EFTA01348897

Technical Artifacts (5)

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

Flight #OO0
Phone210 1003
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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