EMS/080518265329: Check Referrals: 42953424 - 1114[ICDD form for Prytanee - please complete and return (Stewart Oldfield, 6/5/2018)
Case Filesd-10-EFTA01375720Dept. of JusticeAccount statement (4/30/2018)
April 30, 20181p
Case File
sd-10-EFTA01375720Dept. of JusticeAccount statement (4/30/2018)
Financial Record
1 114 NEPTUNE, LLC DEUTSCHE SANK TRUST COMPANY AMERICAS 61CORED HOOK QUARTER. 04 NEW YORK. NEW YORK I0IS4 4/30/2018 Sr. THOMAS USV1008024346 1.103210 2 I PAY TO THE Paver & Marble Professionals . •"13 133.00 I ORDER OF $ ' Six Thousand One Hundred Thirty-Three and 00/100"'""*"*"--- '''''' ••••• ****** ••••••••••••• 1 Paver & Marble Professionals 201 W Ocean Ave *3828 Lantana. FL 33465 MEMO 1/3 deposit .4831021524 05/04/2018 0003362687. 8070387 0003 00077 >063102
Date
April 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375720
Pages
1
Persons
0
Integrity
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