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sd-10-EFTA01369007Dept. of Justice

EFTA Document EFTA01369007

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NEPTUNE, LLC 6100 RED HOOK QUARTER. EC ST. THOMAS USVI 00302-134S DEUTSCHE DANK TRUST COMPANY AMERICAS NEW 'TOM NEW YORK 10154 1-103-210 PAY TO 1)4E Ckg Painting Inc. ORDER OF Fifteen Thousand Three Hundred Ninety and 00/100"""" ""' MEMO Ckg Painting Inc. 13882 72nd Court N. West Palm Beach, FL 33412 INV. 228: Epstein exterior painting - Partial invoice to 8/2812017 1095 al ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refe

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Dept. of Justice
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sd-10-EFTA01369007
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