Case File
efta-01349087DOJ Data Set 10OtherEFTA01349087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349087
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
Crikb Painting Inc
ORDER OF
Seven Hundred Fifty and 00/100
1085
7/20/2017
$ "750.00
MEMO
CKG Painting Inc
attn: Cristian Gaitan
13882 72nd Court N.
West Palm Beach, FL 33412
July 13 2017 invoice 358 El Brilb Way
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EFTA01349087
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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