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sd-10-EFTA01367528Dept. of JusticeOther

EFTA Document EFTA01367528

1050 NEPTUNE, LLC 6100 ABC HOOK CUARTER. B3 ST. TBOMAS USY, 03802 1348 DEUTSCHE BANK TRUST COMPANYAMERICAS NEW YORK. NEW YORK 10151 7/7/2016 1 103 210 PAY TO ThE Coastal Windows 8 Doors. LLC. „. —32,717.83 ORDER OF Thirty-Two Thousand Seven Hundred Seventeen and 83/100"--****--- *—********'" **** °°°°°°° • • Coastal Windows 8 Doors, LLC. 8300 Resource Drive west Palm Beach. FL 33404 MEMO Quote SAE-016.040B 8 AlfitICIPPLID &G OA iF 0 * E 220 kezt Deg C 8 - OO R o ?S

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Dept. of Justice
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sd-10-EFTA01367528
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1050 NEPTUNE, LLC 6100 ABC HOOK CUARTER. B3 ST. TBOMAS USY, 03802 1348 DEUTSCHE BANK TRUST COMPANYAMERICAS NEW YORK. NEW YORK 10151 7/7/2016 1 103 210 PAY TO ThE Coastal Windows 8 Doors. LLC. „. —32,717.83 ORDER OF Thirty-Two Thousand Seven Hundred Seventeen and 83/100"--****--- *—********'" **** °°°°°°° • • Coastal Windows 8 Doors, LLC. 8300 Resource Drive west Palm Beach. FL 33404 MEMO Quote SAE-016.040B 8 AlfitICIPPLID &G OA iF 0 * E 220 kezt Deg C 8 - OO R o ?S

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1050 NEPTUNE, LLC 6100 ABC HOOK CUARTER. B3 ST. TBOMAS USY, 03802 1348 DEUTSCHE BANK TRUST COMPANYAMERICAS NEW YORK. NEW YORK 10151 7/7/2016 1 103 210 PAY TO ThE Coastal Windows 8 Doors. LLC. ". - 32,717.83 ORDER OF Thirty-Two Thousand Seven Hundred Seventeen and 83/100"--****--- • • Coastal Windows 8 Doors, LLC. 8300 Resource Drive west Palm Beach. FL 33404 MEMO Quote SAE-016.040B 8 AlfitICIPPLID &G OA iF 0 E 220 kezt Deg C 8 - OO R o ?S e ir g i -I 'Signature not on file ' Check Information Exception Type High dollar pull Account # Routing # Sequence # Previous Decision Refer Previous Reason Amount Check # Signature not on file 32 717.83 1050 Account Information Account Name Neptune, LLC Account Number Branch Number 0 Officer Code Account Message ,1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059102 CONFIDENTIAL PROT1 PROT0

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