Case Filesd-10-EFTA01421265Dept. of JusticeEFTA Document EFTA01421265
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Case File
sd-10-EFTA01421265Dept. of JusticeEFTA Document EFTA01421265
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Wire Detail Page 1 of 2 Business Service Tool Reporting Processing Bank Setup Company Setup BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS 345 PARK AVENUE NEW YORK, NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit Information nt: - NEPTUNE, LLC - DDA Effective Date: 04/26/2019 Entered By: RICHARDKAHN Transmitted By: RICHARDKAHN Status: Processed Reject Reason: Wire Type: Domestic Wire Se uence Number: Template Name: Neptune DB to Neptune TD Beneficiary
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Dept. of Justice
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sd-10-EFTA01421265
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3
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