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sd-10-EFTA01349085Dept. of JusticeOther

EFTA Document EFTA01349085

1086 NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802-1348 5 1.g ORDER OF E CKG Painting Inc $ "15,000.00 PAY TO TH Fifteen Thousand and 00/100 2 noitms 7/20/2017 h. MEMO ting Inc at C rn: Cristian Gaitan 50% deposit July 13 2017 invoice 358 El Bu llo Way DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 CD O O 0 O I - CO CV CO CO O ••- 9O >-z 2 O I o0 0) O ci LL J < < F Z Z W 0 0 LL ir. Z Z O 0 0 EFTA01349085

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349085
Pages
1
Persons
0
Integrity
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Summary

1086 NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802-1348 5 1.g ORDER OF E CKG Painting Inc $ "15,000.00 PAY TO TH Fifteen Thousand and 00/100 2 noitms 7/20/2017 h. MEMO ting Inc at C rn: Cristian Gaitan 50% deposit July 13 2017 invoice 358 El Bu llo Way DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 CD O O 0 O I - CO CV CO CO O ••- 9O >-z 2 O I o0 0) O ci LL J < < F Z Z W 0 0 LL ir. Z Z O 0 0 EFTA01349085

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1086 NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802-1348 5 1.g ORDER OF E CKG Painting Inc $ "15,000.00 PAY TO TH Fifteen Thousand and 00/100 2 noitms 7/20/2017 h. MEMO ting Inc at C rn: Cristian Gaitan 50% deposit July 13 2017 invoice 358 El Bu llo Way DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 CD O O 0 O I - CO CV CO CO O ••- 9O >-z 2 O I o0 0) O ci LL J < < F Z Z W 0 0 LL ir. Z Z O 0 0 EFTA01349085

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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