Case File
efta-01375612DOJ Data Set 10OtherEFTA01375612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375612
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
le•
1112
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10104
1-103-210
PAY" WE
Energy Efficient Electric, Inc
ït Of
Fifteen Thousand Four Hundred Fifty-Eight and 00/100""*"•••••••"'n's
2112/2018
$ - 15.45800
Energy Efficient Electric, Inc.
1600 Mercer Avenue, Suite 6
West Palm Beach. FL 33401-6831
Invoice a 23629
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
!Neptune, LLC
Branch Number
0
Account Message
1 Signature Required
Internal Comments
3689:31, 262
***Signature not on file '
Previous Decision
Previous Reason
1
mums f 88
Refer
Signature not on file
15 458.00 account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0071156
SDNY_GM_00217340
EFTA01375612
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
401-6831SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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