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EFTA Document EFTA01373696Case File
efta-efta01373696DOJ Data Set 10CorrespondenceEFTA Document EFTA01373696
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DOJ Data Set 10
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efta-efta01373696
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NEPTUNE, LLC 11100 RED NOOK OUARTER.S3
ST. TIMIAS USN 00302.1318
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103.210
PAY TO THE; Coastal Windows 8 Doors, LLC
ORDER CF Th Ny-Two Thousand Seven Hundred Seventeen and 84/100'"""""
Coastal Windows 8 Doors. LLC
MEMO Quote SAF-C116-C400 - balance inv 14-874
1
$ "32,717.84 naafis Sta.
a
***Signature not on file*** Check Information Hi • h dollar • All
Refer Exception Type Previous Decision Account # Previous Reason
Signature not on file Routing # Amount 32 717.84 Sequence #
66027780 Check # 1090 Account Information Account Name
Neptune, LLC Account Number Branch Number
0
iOfficer Code Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068010
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.1318Phone
6027780SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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