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efta-01367528DOJ Data Set 10Other

EFTA01367528

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367528
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.
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)

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

Phone802 1348
SWIFT/BICDEUTSCHE

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