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EFTA Document EFTA01349050EFTA Document EFTA01349052
Case File
sd-10-EFTA01349051Dept. of JusticeOther

EFTA Document EFTA01349051

••••••••••••• ••••,•••••••••••••••••••••••••••• ••••••••••••11 NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-2/0 PAY TO THE Atlantic Pool Maintenance ORDER OF 4/24/2018 $ **4,995.00 Four Thousand Nine Hundred Ninety-Five and 00/100*********************************"*******"***"*"*****"******** Atlantic Pool Maintenance PO Box 3727 Lantana, FL 33465 MEMO Invoice # 101114 RayPak pool heater AU

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349051
Pages
1
Persons
0
Integrity
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Summary

••••••••••••• ••••,•••••••••••••••••••••••••••• ••••••••••••11 NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-2/0 PAY TO THE Atlantic Pool Maintenance ORDER OF 4/24/2018 $ **4,995.00 Four Thousand Nine Hundred Ninety-Five and 00/100*********************************"*******"***"*"*****"******** Atlantic Pool Maintenance PO Box 3727 Lantana, FL 33465 MEMO Invoice # 101114 RayPak pool heater AU

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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 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-2/0 PAY TO THE Atlantic Pool Maintenance ORDER OF 4/24/2018 $ **4,995.00 Four Thousand Nine Hundred Ninety-Five and 00/100*********************************"*******"***"*"*****"******** Atlantic Pool Maintenance PO Box 3727 Lantana, FL 33465 MEMO Invoice # 101114 RayPak pool heater AUTHORIZED SJONATI)RE DOLLARS C•J CD LO O) 1- /O 0') CO O 9 8 >- I z 2 0 O 0? )- 2 0) ci LL cc 0 = z z w w 0 0 LL ir. Z z O O 0 EFTA01349051

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Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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