EFTA Document EFTA01370810

1096 NEPTUNE, LLC 6100 RED HOCK QUARTER. 83 ST THOMAS USIA 00002.134$ PAY TOME ORDER OF John C Cassidy Nine Thousand Two Hundred Twenty-Five and 00/100 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-inass 8/28/2017 $°9,22500 84 MEMO John C Cassidy 846 West 13th Court Rhrlera Beach, FL 33404.6727 INV # J42635 - New air condatiOnng 000 LO 9 Goil CO 210010 3 31: 0 5 6 j DOLLARS 8 voPogym N000 0 0 r.T.714 " um . mu . mon , m wolnmNa ou..4 PoN A Hut CICAO KW, ***Signature not on file ' Check Information Previous Decision Previous Reason Amount .Check # Exception Type High dollar pull Refer Account # 42953424 Signature not on file Routing # 21001033 9,225.00 Sequence # 66022670 1096 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-0063853 PROT1 PROT0