Case File
efta-01378572DOJ Data Set 10OtherEFTA01378572
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378572
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1096
NEPTUNE, LLC
MOORED NOCK QUARTER. 83
ST THOMAS USIA 00002.134$
PAY TO
ORDER
ME
OF
John C Cassidy
Nine Thousand Two Hundred Twenty-F.ve and 00;100
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 t-insso
6/282017
$"9,22500
84
MEMO
John C Cassi
Riviera Beach. FL 33404.6727
INV # J42635 - New au conddiOnsig
000 L09 Eim 402100103 31: OS mai Mi falai
j
DOLLARS
8
voliogym
4tgeStir
l
o
44C/
I 4000.,2
012
ZON.
OW
00.4 NY.
A
Warr
P4440 OF ggsc
***Signature not on file '
Check Information
Previous Decision
Previous Reason
Amount
.Check #
Exception Type
High dollar pull
Refer
Account
3424
Signature not on file
Routing
21001033
9,225.00
Sequence
66022670
1096
Account Information
Account Name
Neptune, LLC
Account Number
424
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0075767
SDNY_GM_00221951
EFTA01378572
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100103Phone
404.6727Phone
6022670Forum Discussions
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