Case File
efta-01373914DOJ Data Set 10OtherEFTA01373914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373914
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1090
NEPTUNE, LLC
SNOREDNOOK OUAKFER.83
ST. THOMAS USW 00302-1343
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.101210
PAY TO TIE; Coastal Windows & Doors, LLC
ORDER CF
Thtty-Two Thousand Seven Hundred Seventeen and 841100'"""""
Coastal Windows & Doors, LLC
83)3 Resource Drive
West Palm Beach, FL 33404
MEMO
•
Quote SAF-016-0400 balance inv 14-874
3/17/2017
$ "32,717.84 noun's
8
cll.' ILA"- a
Check Information
Exception Type
Account #
Previous Reason
Routing #
Amount
Sequence #
66027780
Check #
***Signature not on file***
High dollar pull
Previous Decision
Refer
Account Information
Signature not on file
32,717.84
1090
Account Name
Branch Number
Account Message
Internal Comments
Neptune, LLC
Account Number
0
jOfficer
1 Signature Required
Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068345
CONFIDENTIAL
SDNY_GM_00214529
EFTA01373914
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-1343Phone
6027780SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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