Case File
efta-01349059DOJ Data Set 10OtherEFTA01349059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349059
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. 83
ST. THOMAS USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
PAY TO THE
Energy Efficient Electric, Inc.
ORDER OF
2/12/2018
$ "15,458.00
Fifteen Thousand Four Hundred Fifty-Eight and 00/100"*'"""'"""'"""`""*" ****** "*""""*""*"‘""""
Energy Efficient Electric, Inc.
1600 Mercer Avenue, Suite 6
West Palm Beach, FL 33401-6831
MEMO
Invoice # 23629
I
nousRS
8
O
LL
O
CC
0
F
Z
Z
W W
O
O
LL LL
Z
Z
O
[repeated 4 times]
EFTA01349059
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
401-6831Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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