Case File
efta-efta01371593DOJ Data Set 10CorrespondenceEFTA Document EFTA01371593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01371593
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1116
NEPTUNE, LLC
MOD RED HOOK QUARTER, 83
ST. THOMAS MI 00102 1345
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW Yong. NEW YORK 10154 1.103.210 5/30/2018
PAY TO THE Paver & Marble Professionals $ "110.000.00
ORDER OF Ten Thousand and OM 00"*""*"""***nn a"*"""
DOLLARS Paver & Marble Professionals 201 W Ocean Ave * 3828
Lantana. Ft. 33465
NEW deposit NaAkiivi 1/14LL-
1
I
ft
5!
3
31 21525 06/26/2018 0001394.195...
***Signature not on file*** Check Information Exception Type
Account # Routing #
Sequence # I High dollar pull Account Information Previous Decision !Refer
Previous Reason Signature not on file Amount Check #
10,000.00 1116 Account Name (Neptune, LLC Branch Number
0
Account Message 1 Signature Required Internal Comments
Account Number Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065050
CONFIDENTIAL
PROT1
PROT0
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SWIFT/BIC
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DEUTSCHEForum Discussions
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