Case File
efta-01377017DOJ Data Set 10OtherEFTA01377017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LLC
ME RED HOOK QUARTER. B3
ST. THOMAS UW00302/348
DEUTSCHE BANK 'MUST
COMPANY AMERICAS
NEW YOHK. NEW v3R< :0154 I •03210
PAY/O THE Paver 8 Marble Professionals
ORDER OF 7/24/2018 $ - 10.000.00
Ten Thousand and 00/100"•••••••••••••••••••••• ***** •••••••• ******************** ***** •••••••••• - ••••••••••••••••••••••
Paver 8 Marble Professionals 201 W Ocean Ave # 3828
Lantana, FL 33465
MEMO
i.
;:i
***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 10 000 00 Se uence #
66007480 Check 8 1121 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-0073538
PROT1 19722
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
6007480SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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