Case File
efta-01371593DOJ Data Set 10OtherEFTA01371593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371593
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1116
NEPTUNE, LLC
MOD RED HOOK QUARTER, 83
ST. THOMAS MI 00102 1345
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW Yong. NEW YORK 10154
1.103.210
5/30/2018
PAY TO THE
Paver & Marble Professionals
$ "110.000.00
ORDER OF
Ten Thousand and OM 00"*""*"""***nn— a"*"""
DOLLARS
Paver & Marble Professionals
201 W Ocean Ave * 3828
Lantana. Ft. 33465
NEW deposit
NaAkiivi 1/14LL-
1
I
ft
5!
_
3
31 21525 06/26/2018 0001394.195...
***Signature not on file***
Check Information
Exception Type
Account #
Routing #
Sequence #
I High dollar pull
Account Information
Previous Decision !Refer
Previous Reason
Signature not on file
Amount
Check #
10,000.00
1116
Account Name
(Neptune, LLC
Branch Number
0
Account Message
1 Signature Required
Internal Comments
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065050
CONFIDENTIAL
SDNY_GM_00211234
EFTA01371593
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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