EFTA Document EFTA01378572

1096 NEPTUNE, LLC MOORED NOCK QUARTER. 83 ST THOMAS USIA 00002.134$ PAY TO ORDER ME OF John C Cassidy Nine Thousand Two Hundred Twenty-F.ve and 00;100 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-insso 6/282017 $"9,22500 84 MEMO John C Cassi Riviera Beach. FL 33404.6727 INV # J42635 - New au conddiOnsig 000 L09 Eim 402100103 31: OS mai Mi falai j DOLLARS 8 voliogym 4tgeStir l o 44C/ I 4000.,2 012 ZON. OW 00.4 NY. A Warr P4440 OF ggsc ***Signature not on file ' Check Information Previous Decision Previous Reason Amount .Check # Exception Type High dollar pull Refer Account 3424 Signature not on file Routing 21001033 9,225.00 Sequence 66022670 1096 Account Information Account Name Neptune, LLC Account Number 424 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0075767 PROT1 PROT0