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sd-10-EFTA01349075Dept. of JusticeOther

EFTA Document EFTA01349075

NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF Four Hundred Forty-One and 00/100************ Renato Lacson MEMO Petty cash reimbursement 1101 9/12/2017 $ **441.00 ***••••*****NrIrltailllt ****** *****************r.** S I noums 8 (O CD CO O 1- 1O 01 CI CO O ••- 9 g >- z 2 9 o0 0) ci U_ O D cc -/ .J < 1:C P z z w w 0 0 Z z OO EFT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349075
Pages
1
Persons
0
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Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Renato Lacson ORDER OF Four Hundred Forty-One and 00/100************ Renato Lacson MEMO Petty cash reimbursement 1101 9/12/2017 $ **441.00 ***••••*****NrIrltailllt ****** *****************r.** S I noums 8 (O CD CO O 1- 1O 01 CI CO O ••- 9 g >- z 2 9 o0 0) ci U_ O D cc -/ .J < 1:C P z z w w 0 0 Z z OO EFT

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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 1-103-210 PAY TO THE Renato Lacson ORDER OF Four Hundred Forty-One and 00/100************ Renato Lacson MEMO Petty cash reimbursement 1101 9/12/2017 $ **441.00 ***••••*****NrIrltailllt S I noums 8 (O CD CO O 1- 1O 01 CI CO O ••- 9 g >- z 2 9 o0 0) ci U_ O D cc -/ .J < 1:C P z z w w 0 0 Z z OO EFTA01349075

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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