Case File
efta-efta00799100DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00799100
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
7111
Wealth Mantgement L
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
03/21/201911:41:26 AM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient Name
Amount Currency D
Effective
ate
Number
Status
NEPTUNE, LLC -
DDA -'3424
Neptune to George Brittain
Land Designs
George Brittain Land
Design Inc
2,333.00 USD
03/21/2019 328549108
1 of 1 received
EFTA00799100
GEORGE
BRITTAIN
LAND DESIGNS
George Brittain Land Designs, INC.
4651 45th Street
W. Palm Beach, FL 33407
www.gblanddesigns.net
561.588.5900
BILL TO:
Neptune LLC
358 El Brillo Way
Palm Beach, FL 33480
Invoice
DATE
INVOICES
3/15/2019
236415
Payments not received by Due date will be assessed a Finance charge of 1.5% monthly, or 18.0% annually.
TERMS
QTY
SERVICE
RATE
AMOUNT
April Monthly Maintenance Fee
2,333.00
2,333.00
Total
$2,333.00
Payments/Credits
$0.00
lialanai Pas
$2,333.00
EFTA00799101
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.gblanddesigns.netPhone
561.588.5900Phone
8549108Wire Ref
Wire ConfirmationWire Ref
wire transferForum Discussions
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