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efta-01348907DOJ Data Set 10Other

EFTA01348907

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348907
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
a) CV NEPTUNE, LLC 6100 RED HOOK QUARTER. 53 ST. THOMAS USVI 00802.1348 PAY TO THE ORDER OF Labonte Construction Services, LLC Twenty Thousand Five Hundred Thirty-One and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1002 WP 7/27/2015 $"20,531.00 MEMO Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 Final deposit Staff House Proposal #15-173 CLIC A ETHOR2E0 SIONATU DOLLARS t 8 "00 LOO 2" i:O2 LOO la 3 al: 0 S O 9 g 2 >- I z 9 0, ci LL I- 0 -J -J < < P Z z IL/ LLI 0 0 LL LT. Z z OO 0 EFTA01348907

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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