Case File
efta-efta01379063DOJ Data Set 10CorrespondenceEFTA Document EFTA01379063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379063
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1086
NEPTUNE, LLC
6100 RED HOCK OVAR1 ER. 83
ST. THOMAS USVI 00802.1348
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10134
1.103.210
7/20/2017
PAY TO THE
Ch. Painting INC
$ "15,000.03
ORDER OF
Fifteen Thousand and 00/100
%WM
atI
@ Painting Inc
n: Cristian Gaitan
8
\
13882 72nd Court N.
West Palm Beach, FL 33412
MEMO
50% deposit July 13 2017 invoice 358 El Brillo Way
1
***Signature not on file***
Check Information
Exception Type
Hi . h dollar pull
Previous Decision
Refer
Account #
I
Previous Reason
Signature not on file
Routing #
I
Amount
16,000.00
Sequence #
I
Check #
1086
Xa
('
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
DB-SDNY-0076366
SDNY_GM_00222550
EFTA01379063
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Phone
802.1348Forum Discussions
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