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sd-10-EFTA01349023Dept. of JusticeOther

EFTA Document EFTA01349023

NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802.1340 •O' CO V' CR co , . sr to ni 1499 . 9 ,..) co 0 8 Z DEUTSCHE BANK TRUST 0 O 9 I COMPANY AMERICAS a3 >- NEW YORK, NEW YORK 10154 . 8/20/2018 4 0 2 0 1.103/210 i co S ORDER OF Samco Systems $ " 3,459.00 2 PAY TO THE 2 Three Thousand Four Hundred Fifty-Nine and 00/100 DOLLARS -g Samco System 6586 Hypoluxo Road PMB 203 Lake Worth, FL 33467 pi 814 n 1 MEMO PO AUTHORIZED SIGNATURE 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349023
Pages
1
Persons
0
Integrity
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Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802.1340 •O' CO V' CR co , . sr to ni 1499 . 9 ,..) co 0 8 Z DEUTSCHE BANK TRUST 0 O 9 I COMPANY AMERICAS a3 >- NEW YORK, NEW YORK 10154 . 8/20/2018 4 0 2 0 1.103/210 i co S ORDER OF Samco Systems $ " 3,459.00 2 PAY TO THE 2 Three Thousand Four Hundred Fifty-Nine and 00/100 DOLLARS -g Samco System 6586 Hypoluxo Road PMB 203 Lake Worth, FL 33467 pi 814 n 1 MEMO PO AUTHORIZED SIGNATURE 0

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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 00802.1340 •O' CO V' CR co , . sr to ni 1499 . 9 ,..) co 0 8 Z DEUTSCHE BANK TRUST 0 O 9 I COMPANY AMERICAS a3 >- NEW YORK, NEW YORK 10154 . 8/20/2018 4 0 2 0 1.103/210 i co S ORDER OF Samco Systems $ " 3,459.00 2 PAY TO THE 2 Three Thousand Four Hundred Fifty-Nine and 00/100 DOLLARS -g Samco System 6586 Hypoluxo Road PMB 203 Lake Worth, FL 33467 pi 814 n 1 MEMO PO AUTHORIZED SIGNATURE 0 0 0 O a 0 a 0 0 0 a 0 a " O 0 0 0 0 ci LL I- I- < < I= I= Z Z W W 0 0 Z Z OO 0 EFTA01349023

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Phone802.1340
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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