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sd-10-EFTA01349031Dept. of JusticeOther

EFTA Document EFTA01349031

NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00602.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 8/15/2018 S PAY TO THE Paver & Marble Professionals ORDER OF $ "6,515.00 Six Thousand Five Hundred Fifteen and 00/100 nou.suiS Paver & Marbte Professionals 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO Balance payment hT1 CtA CCDe AUTHORIZED SIGNATURE 11'00 L L 3 Lit' I:0 2 100 /0 3 3i: 0 5 C•J V) Ce) 0.0 co co oi 9 z2 O O 9

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349031
Pages
1
Persons
0
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Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00602.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 8/15/2018 S PAY TO THE Paver & Marble Professionals ORDER OF $ "6,515.00 Six Thousand Five Hundred Fifteen and 00/100 nou.suiS Paver & Marbte Professionals 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO Balance payment hT1 CtA CCDe AUTHORIZED SIGNATURE 11'00 L L 3 Lit' I:0 2 100 /0 3 3i: 0 5 C•J V) Ce) 0.0 co co oi 9 z2 O O 9

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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 00602.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 8/15/2018 S PAY TO THE Paver & Marble Professionals ORDER OF $ "6,515.00 Six Thousand Five Hundred Fifteen and 00/100 nou.suiS Paver & Marbte Professionals 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO Balance payment hT1 CtA CCDe AUTHORIZED SIGNATURE 11'00 L L 3 Lit' I:0 2 100 /0 3 3i: 0 5 C•J V) Ce) 0.0 co co oi 9 z2 O O 9OZ )- O 0) ci U- O I- D 0 I- = Q Q Z l= Z W W O O IT Ir. Z Z OO O EFTA01349031

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Phone602.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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