Case File
efta-01370969DOJ Data Set 10OtherEFTA01370969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370969
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1112
DEUTSCHE SANK TRUST
NEPTUNE, LLC
COMPANY AMERICAS
6100 RED HOOK ()DARTER, 93
la
YORK. NEW YORK 10154
2/122018
$T. THOMAS USTI 00602.1308
1.103-210
6
i
PAY In THE
Energy Efficient Electric, Inc.
$ —15,458.09
z
ORDER DF
Fifteen Thousand Four Hundred Fifty-Eight and 00/100"*""nn'an"n-- " s6 •••""" —Inn ************* —"an"
I
Mums I
Energy Efficient Electric, Inc.
1600 Mercer Avenue, Suite 6
West Palm Beach, FL 33401-6831
MEMO
Invoice # 23629 ilIDO & la / eos 40 2 100 10 3 3i:
3689.01,C.452
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42953424
Previous Reason
Signature not on file
Routing #
21001033
Amount
15,458.00
Sequence #
66005160
Check #
1112
Account Information
Account Name
Neptune, LLC
Account Number
42953424
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0064078
SDNY_GM_00210262
EFTA01370969
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
401-6831Phone
6005160Phone
602.1308Forum Discussions
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