Case File
efta-01374422DOJ Data Set 10OtherEFTA01374422
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374422
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1099
MUTSOMBMATMST
NEPTUNE, LLC
COMPANY AMERICAS
ST. THOMAS PTA 00802134B
6100 RED HOOK QUARTER. 5.3
TEW YORK. HEW YOM 'PISA
5,17/2017
403-2i0
PAY1'0114E
Coastal Windows & Doors, LLC
$ "14,564.33
MOCK OF
DOLLARS
Coasts Windows & Doors, LLC
8300 Resource Dave
a
West Palm Beach. FL 33404
MEMO
Ovate SAF-O16-040B
r0010996• I:02100 Ii033C OS i•4 2953424o
43.44.417 rgodg—UUle.Amgo, uoluus.J0. uuauwuuu
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
I Refer
Account #
42953424
Previous Reason
Signature not on file
Routing #
21001033
Amount
14,564.33
Sequence #
66028440
Check #
1099
O
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-SDNY-0069096
SDNY_GM_00215280
EFTA01374422
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
6028440Forum Discussions
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