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sd-10-EFTA01349021Dept. of JusticeOther

EFTA Document EFTA01349021

NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 03802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF 1122 9/7/2018 $ "1800.00 S One Thousand Eight Hundred and 00/100 2 DOLLARS I UMW MEMO a 9 days August 2018 OA CO O .- 0 CV 0 - ••- 9 z 2 9 00 0) ci LL CC J < < F Z Z W w 0 0 Z Z OO 0 EFTA01349021

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349021
Pages
1
Persons
0
Integrity
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Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 03802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF 1122 9/7/2018 $ "1800.00 S One Thousand Eight Hundred and 00/100 2 DOLLARS I UMW MEMO a 9 days August 2018 OA CO O .- 0 CV 0 - ••- 9 z 2 9 00 0) ci LL CC J < < F Z Z W w 0 0 Z Z OO 0 EFTA01349021

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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 03802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF 1122 9/7/2018 $ "1800.00 S One Thousand Eight Hundred and 00/100 2 DOLLARS I UMW MEMO a 9 days August 2018 OA CO O .- 0 CV 0 - ••- 9 z 2 9 00 0) ci LL CC J < < F Z Z W w 0 0 Z Z OO 0 EFTA01349021

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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