EFTA Document EFTA01374422

1099 MUTSOMBMATMST NEPTUNE, LLC COMPANY AMERICAS ST. THOMAS PTA 00802134B 6100 RED HOOK QUARTER. 5.3 TEW YORK. HEW YOM 'PISA 5,17/2017 403-2i0 PAY1'0114E Coastal Windows & Doors, LLC $ "14,564.33 MOCK OF DOLLARS Coasts Windows & Doors, LLC 8300 Resource Dave a West Palm Beach. FL 33404 MEMO Ovate SAF-O16-040B r0010996• I:02100 Ii033C OS i•4 2953424o 43.44.417 rgodg—UUle.Amgo, uoluus.J0. uuauwuuu ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision I Refer Account # 42953424 Previous Reason Signature not on file Routing # 21001033 Amount 14,564.33 Sequence # 66028440 Check # 1099 O Account Information Account Name Neptune, LLC Account Number 42953424 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0069096 SDNY_GM_00215280 EFTA01374422