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DEUTSCHE BANK account statement (06/19/2018)
Title Matchefta-efta01374463
Case Filesd-10-EFTA01374463Dept. of JusticeDEUTSCHE BANK account statement (06/19/2018)
June 19, 20181p
Case File
sd-10-EFTA01374463Dept. of JusticeDEUTSCHE BANK account statement (06/19/2018)
Financial Record
r 1498 . NEPTUNE, LLC sii3 RED HOOK CUARTER, 03 ST. 31W AS USV 00002-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1.1030210 6113/2018 DAYDER OF TO 1HE Paver &Marble Professionals $ "8.000.00 R Eight Thousand and 00/100 ••••••••• •••••••••••••••••••••••••• I I DOLLARS Paver & Marble Professionals 201 W Ocean Ave* 3828 Lantana, FL 33465 IC1L. MEMO if, 1/2 balance l la • i• (.11 , • • . ^ . • • 1 U. cg1831021524.06/19/20181X10308909 •'.1. 6
Date
June 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374463
Pages
1
Persons
0
Integrity
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