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sd-10-EFTA01349045Dept. of JusticeOther

EFTA Document EFTA01349045

NEPTUNE, LLC DEUTSCHE BANK TRUST 1466 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103/210 6/13/2018 3 PAY TO THE ORDER OF Paver & Marble ProfeSsionals $ "8,000.00 8 Eight Thousand and 00/100 A I DOLLARS MEMO L Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 1/2 balance ° o 0 0 ° o ° tO 000L4980 Q02L001.0331: OS r " ° o " o ° " z 2 (.0 o0 0 ci LL 0 < < l= Z Z W W 0 0 Z Z

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349045
Pages
1
Persons
0
Integrity
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Summary

NEPTUNE, LLC DEUTSCHE BANK TRUST 1466 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103/210 6/13/2018 3 PAY TO THE ORDER OF Paver & Marble ProfeSsionals $ "8,000.00 8 Eight Thousand and 00/100 A I DOLLARS MEMO L Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 1/2 balance ° o 0 0 ° o ° tO 000L4980 Q02L001.0331: OS r " ° o " o ° " z 2 (.0 o0 0 ci LL 0 < < l= Z Z W W 0 0 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 DEUTSCHE BANK TRUST 1466 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103/210 6/13/2018 3 PAY TO THE ORDER OF Paver & Marble ProfeSsionals $ "8,000.00 8 Eight Thousand and 00/100 A I DOLLARS MEMO L Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 1/2 balance ° o 0 0 ° o ° tO 000L4980 Q02L001.0331: OS r " ° o " o ° " z 2 (.0 o0 0 ci LL 0 < < l= Z Z W W 0 0 Z Z OO EFTA01349045

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Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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