Case File
efta-01367528DOJ Data Set 10OtherEFTA01367528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1050
NEPTUNE, LLC 6100 ABC HOOK CUARTER. B3
ST. TBOMAS USY, 03802 1348
DEUTSCHE BANK TRUST
COMPANYAMERICAS
NEW YORK. NEW YORK 10151 7/7/2016 1 103 210
PAY TO ThE Coastal Windows 8 Doors. LLC.
". - 32,717.83
ORDER OF
Thirty-Two Thousand Seven Hundred Seventeen and 83/100"--****---
• • Coastal Windows 8 Doors, LLC.
8300 Resource Drive west Palm Beach. FL 33404
MEMO Quote SAE-016.040B
8
AlfitICIPPLID &G OA
iF
0
E
220 kezt Deg C 8 - OO
R
o
?S e
ir
g
i -I 'Signature not on file ' Check Information Exception Type
High dollar pull Account # Routing # Sequence # Previous Decision
Refer Previous Reason Amount Check # Signature not on file
32 717.83 1050 Account Information Account Name Neptune, LLC
Account Number Branch Number
0
Officer Code Account Message ,1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059102
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802 1348SWIFT/BIC
DEUTSCHEForum Discussions
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