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EFTA Document EFTA01371592EFTA Document EFTA01371594
Case File
sd-10-EFTA01371593Dept. of JusticeOther

EFTA Document EFTA01371593

1116 NEPTUNE, LLC MOD RED HOOK QUARTER, 83 ST. THOMAS MI 00102 1345 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW Yong. NEW YORK 10154 1.103.210 5/30/2018 PAY TO THE Paver & Marble Professionals $ "110.000.00 ORDER OF Ten Thousand and OM 00"*""*"""***nn— —""n"""*—•-""*"*"*"""""*""'"*"""*""" a"*""" DOLLARS Paver & Marble Professionals 201 W Ocean Ave * 3828 Lantana. Ft. 33465 NEW deposit NaAkiivi 1/14LL- 1 I ft 5! _ 3 31 21525 06/26/2018 0001394.195... _.....-.- ***Signatu

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371593
Pages
1
Persons
0
Integrity
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Summary

1116 NEPTUNE, LLC MOD RED HOOK QUARTER, 83 ST. THOMAS MI 00102 1345 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW Yong. NEW YORK 10154 1.103.210 5/30/2018 PAY TO THE Paver & Marble Professionals $ "110.000.00 ORDER OF Ten Thousand and OM 00"*""*"""***nn— —""n"""*—•-""*"*"*"""""*""'"*"""*""" a"*""" DOLLARS Paver & Marble Professionals 201 W Ocean Ave * 3828 Lantana. Ft. 33465 NEW deposit NaAkiivi 1/14LL- 1 I ft 5! _ 3 31 21525 06/26/2018 0001394.195... _.....-.- ***Signatu

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1116 NEPTUNE, LLC MOD RED HOOK QUARTER, 83 ST. THOMAS MI 00102 1345 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW Yong. NEW YORK 10154 1.103.210 5/30/2018 PAY TO THE Paver & Marble Professionals $ "110.000.00 ORDER OF Ten Thousand and OM 00"*""*"""***nn a"*""" DOLLARS Paver & Marble Professionals 201 W Ocean Ave * 3828 Lantana. Ft. 33465 NEW deposit NaAkiivi 1/14LL- 1 I ft 5! 3 31 21525 06/26/2018 0001394.195... ***Signature not on file*** Check Information Exception Type Account # Routing # Sequence # I High dollar pull Account Information Previous Decision !Refer Previous Reason Signature not on file Amount Check # 10,000.00 1116 Account Name (Neptune, LLC Branch Number 0 Account Message 1 Signature Required Internal Comments Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065050 CONFIDENTIAL PROT1 PROT0

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SWIFT/BICAMERICAS
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