Case File
efta-efta01374463DOJ Data Set 10CorrespondenceEFTA Document EFTA01374463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374463
Pages
0
Persons
0
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1498 .
NEPTUNE, LLC sii3 RED HOOK CUARTER, 03
ST. 31W AS USV 00002-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10154 1.1030210 6113/2018
DAYDER
OF
TO 1HE Paver &Marble Professionals $ "8.000.00
R
Eight Thousand and 00/100
I
I
DOLLARS Paver & Marble Professionals 201 W Ocean Ave* 3828
Lantana, FL 33465
IC1L.
MEMO if, 1/2 balance
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U.
cg1831021524.06/19/20181X10308909 •'.1. 60/1830 0KA 00132
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>0631021524'06/19/2018 0003089053 6071830.0604 0013A e •
4.71 11; I Check Information Exception Type Hi h dollar pull
Previous Decision Refer Account # Previous Reason Signature not on file
Routing # 21001033 Amount 8 000 00 Sequence # 66011790
Check # 1498 ***Signature not on file***
0
a
I
-
HECK HERE AFTER MOBILE OR REMOTE DEPOSIT Account Information
Account Name Neptune, LLC Account Number Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DEt-SDNY-0069163
PROT1
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 6113Phone
3089053Phone
6011790Phone
6071830SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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