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efta-efta01374463DOJ Data Set 10Correspondence

EFTA Document EFTA01374463

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374463
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
r 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 l la • i• (.11 , • 1 U. cg1831021524.06/19/20181X10308909 •'.1. 60/1830 0KA 00132 • c I r I >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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone210 6113
Phone3089053
Phone6011790
Phone6071830
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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