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EFTA Document EFTA01375611EFTA Document EFTA01375613
Case File
sd-10-EFTA01375612Dept. of JusticeOther

EFTA Document EFTA01375612

le• 1112 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10104 1-103-210 PAY" WE Energy Efficient Electric, Inc =Eft Of Fifteen Thousand Four Hundred Fifty-Eight and 00/100""*"•••••••"'n's 2112/2018 $ - 15.45800 Energy Efficient Electric, Inc. 1600 Mercer Avenue, Suite 6 West Palm Beach. FL 33401-6831 Invoice a 23629 Check Information Exception Type Account # Routing # Sequence # Account Information Account Name !Neptune, LLC Branch Number 0 Account Message 1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375612
Pages
1
Persons
0
Integrity
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Summary

le• 1112 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10104 1-103-210 PAY" WE Energy Efficient Electric, Inc =Eft Of Fifteen Thousand Four Hundred Fifty-Eight and 00/100""*"•••••••"'n's 2112/2018 $ - 15.45800 Energy Efficient Electric, Inc. 1600 Mercer Avenue, Suite 6 West Palm Beach. FL 33401-6831 Invoice a 23629 Check Information Exception Type Account # Routing # Sequence # Account Information Account Name !Neptune, LLC Branch Number 0 Account Message 1

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
le• 1112 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10104 1-103-210 PAY" WE Energy Efficient Electric, Inc ït Of Fifteen Thousand Four Hundred Fifty-Eight and 00/100""*"•••••••"'n's 2112/2018 $ - 15.45800 Energy Efficient Electric, Inc. 1600 Mercer Avenue, Suite 6 West Palm Beach. FL 33401-6831 Invoice a 23629 Check Information Exception Type Account # Routing # Sequence # Account Information Account Name !Neptune, LLC Branch Number 0 Account Message 1 Signature Required Internal Comments 3689:31, 262 ***Signature not on file ' Previous Decision Previous Reason 1 mums f 88 Refer Signature not on file 15 458.00 account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0071156 PROT1 PROT0

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Phone401-6831
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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