Case File
efta-01348897DOJ Data Set 10OtherEFTA01348897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348897
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LLC 6100 RED HOOK QUARTER, B3
ST. THOMAS USVI 00802-1348
PAY TO THE
ORDER OF Labonte Construction Services, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103-210 1003 9/30/2015 $ "3,909.10
Three Thousand Nine Hundred Nine and 10/100"*""" ***** """*"*""""*""*"*"""*"*""*""""*"""*"
Labonte Construction Services, LLC 4165 Linden Ave.
Palm Beach Garden, FL 33410
MEMO Neptune Inv #3 ' \Th(L C I -CAA
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
210 1003Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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