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sd-10-EFTA01349033Dept. of JusticeOther

EFTA Document EFTA01349033

IT 1118 DEUTSCHE BANK TRUST NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 53 ST. THOMAS UV, 00802-1348 NEW YORK, NEW YORK 10154 8/2/2018 1-103.210 C 0 ORDER OF PAY TO THE Paver & Marble Professionals $ "8,722.00 Eight Thousand Seven Hundred Twenty-Two and 00/100 DOLLARS Paver & Marble Professionals 201 W Ocean Ave ft 3828 Lantana, FL 33465 MEMO Inv July 11, 26 and 31 - balance Is THOM= SURE u°00 is is LEW ':0 2 /001033i: 05 ci LL 0 I- I- < < l= Z Z W O O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349033
Pages
1
Persons
0
Integrity
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Summary

IT 1118 DEUTSCHE BANK TRUST NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 53 ST. THOMAS UV, 00802-1348 NEW YORK, NEW YORK 10154 8/2/2018 1-103.210 C 0 ORDER OF PAY TO THE Paver & Marble Professionals $ "8,722.00 Eight Thousand Seven Hundred Twenty-Two and 00/100 DOLLARS Paver & Marble Professionals 201 W Ocean Ave ft 3828 Lantana, FL 33465 MEMO Inv July 11, 26 and 31 - balance Is THOM= SURE u°00 is is LEW ':0 2 /001033i: 05 ci LL 0 I- I- < < l= Z Z W O O

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IT 1118 DEUTSCHE BANK TRUST NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 53 ST. THOMAS UV, 00802-1348 NEW YORK, NEW YORK 10154 8/2/2018 1-103.210 C 0 ORDER OF PAY TO THE Paver & Marble Professionals $ "8,722.00 Eight Thousand Seven Hundred Twenty-Two and 00/100 DOLLARS Paver & Marble Professionals 201 W Ocean Ave ft 3828 Lantana, FL 33465 MEMO Inv July 11, 26 and 31 - balance Is THOM= SURE u°00 is is LEW ':0 2 /001033i: 05 ci LL 0 I- I- < < l= Z Z W O O Z Z OO O EFTA01349033

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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