EFTA Document EFTA01370806

1118 NEPTUNE, LLC 000 RED HOOK OUARTEH. B3 Sr. 111OMAS USVI 03802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YOIDC, NEW YORK 10154 1.103-210 PAY TOME Paver 8 Marble Professionals ORDER OF Eight Thousand Seven Hundred Twenty-Two and 00/100 $ -18,722.00 00.1110•••• Ir••••••••••••• • MEMO Paver 8 Marble Professionals 201 W Ocean Ave it 3828 Lantana, FL 33465 inv July 11, 26 and 31 - balance 8/212018 1 DOUARS X ***Signature not on file*** Check Information Exception Type Hi, h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 8,722.00 Sequence # 66006800 Check # 1118 Account Information Account Name Branch Number Neptune, LLC 0 1 Signature Required Account Number Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0063846 SDNY GM_00210030 EFTA01370806