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sd-10-EFTA01349039Dept. of JusticeOther

EFTA Document EFTA01349039

NEPTUNE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1117 7/10/2018 Mrc a S OR AYDER TOH OF $ "10,000.00 8 P TE Paver & Marble Professionals e a 2 Ten Thousand and 00/100 DOLLARS Paver & Marble Professionals i 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO CL-AA,Akes Aumsontzto SiGNA o mt CD •et O) 1- W 01 01 CO 9 8 2 r I z O O (9 I 00 to O LL ci I- I- D to •CC l= Z Z

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349039
Pages
1
Persons
0
Integrity
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Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1117 7/10/2018 Mrc a S OR AYDER TOH OF $ "10,000.00 8 P TE Paver & Marble Professionals e a 2 Ten Thousand and 00/100 DOLLARS Paver & Marble Professionals i 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO CL-AA,Akes Aumsontzto SiGNA o mt CD •et O) 1- W 01 01 CO 9 8 2 r I z O O (9 I 00 to O LL ci I- I- D to •CC l= Z Z

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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. 83 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1117 7/10/2018 Mrc a S OR AYDER TOH OF $ "10,000.00 8 P TE Paver & Marble Professionals e a 2 Ten Thousand and 00/100 DOLLARS Paver & Marble Professionals i 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO CL-AA,Akes Aumsontzto SiGNA o mt CD •et O) 1- W 01 01 CO 9 8 2 r I z O O (9 I 00 to O LL ci I- I- D to •CC l= Z Z W 0 0 Z u- Z OO 0 EFTA01349039

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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