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sd-10-EFTA01349049Dept. of JusticeOther

EFTA Document EFTA01349049

NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00602.1340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 IUD 1114 4/30/2018 I PAY TO THE Paver & Marble Professionals $ "6,133.00 2 ORDER OF Six Thousand One Hundred Thirty-Three and 00/100 DOLLARS a Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 -TMCLAA-.(24 MEMO 1/3 deposit SC:MATURE e00 L Lai I:02 L0010334 05 CD •ct 10 O) 1- 1O 01 CO O ••• 9 2 >- I z O OI

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349049
Pages
1
Persons
0
Integrity
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Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00602.1340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 IUD 1114 4/30/2018 I PAY TO THE Paver & Marble Professionals $ "6,133.00 2 ORDER OF Six Thousand One Hundred Thirty-Three and 00/100 DOLLARS a Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 -TMCLAA-.(24 MEMO 1/3 deposit SC:MATURE e00 L Lai I:02 L0010334 05 CD •ct 10 O) 1- 1O 01 CO O ••• 9 2 >- I z O OI

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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 00602.1340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 IUD 1114 4/30/2018 I PAY TO THE Paver & Marble Professionals $ "6,133.00 2 ORDER OF Six Thousand One Hundred Thirty-Three and 00/100 DOLLARS a Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 -TMCLAA-.(24 MEMO 1/3 deposit SC:MATURE e00 L Lai I:02 L0010334 05 CD •ct 10 O) 1- 1O 01 CO O ••• 9 2 >- I z O OI 00 0) ci LL I- I- D cc -/ .J 1:C l= Z Z W W 0 Z Z OO 0 0 EFTA01349049

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Phone602.1340
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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