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sd-10-EFTA01349073Dept. of JusticeOther

EFTA Document EFTA01349073

NEPTUNE, LLC 5100 RED HOOK QUARTER, B3 ST. THOMAS USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF $ "388.00 CO CD N- O1 1- 013 01 CO •••• 1102 9>- I zU O w 1 0 Z 0 11/1/2017 a Three Hundred Eighty-Eight and 00/100********************************"*"" ***** ****".******************** ***** " n DOLLARS Renato Lacson 358 El Brill Way Palm Beach, FL 33480 MEMO expenses reimbursement SIGNATURE 8 t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349073
Pages
1
Persons
0
Integrity
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Summary

NEPTUNE, LLC 5100 RED HOOK QUARTER, B3 ST. THOMAS USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF $ "388.00 CO CD N- O1 1- 013 01 CO •••• 1102 9>- I zU O w 1 0 Z 0 11/1/2017 a Three Hundred Eighty-Eight and 00/100********************************"*"" ***** ****".******************** ***** " n DOLLARS Renato Lacson 358 El Brill Way Palm Beach, FL 33480 MEMO expenses reimbursement SIGNATURE 8 t

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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 5100 RED HOOK QUARTER, B3 ST. THOMAS USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF $ "388.00 CO CD N- O1 1- 013 01 CO 1102 9>- I zU O w 1 0 Z 0 11/1/2017 a Three Hundred Eighty-Eight and 00/100********************************"*"" ***** ****".******************** " n DOLLARS Renato Lacson 358 El Brill Way Palm Beach, FL 33480 MEMO expenses reimbursement SIGNATURE 8 tr ci U- O I- I- cc 0 F Z Z W W CO Z Z OO 0 EFTA01349073

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Flight #OO0
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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