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EFTA Document EFTA01375719EFTA Document EFTA01375721
Case File
sd-10-EFTA01375720Dept. of JusticeOther

EFTA Document EFTA01375720

1 114 NEPTUNE, LLC DEUTSCHE SANK TRUST COMPANY AMERICAS 61CORED HOOK QUARTER. 04 NEW YORK. NEW YORK I0IS4 4/30/2018 Sr. THOMAS USV1008024346 1.103210 2 I PAY TO THE Paver & Marble Professionals . •"13 133.00 I ORDER OF $ ' Six Thousand One Hundred Thirty-Three and 00/100"'""*"*"--- '''''' ••••• ****** ••••••••••••• 1 Paver & Marble Professionals 201 W Ocean Ave *3828 Lantana. FL 33465 MEMO 1/3 deposit .4831021524 05/04/2018 0003362687. 8070387 0003 00077 >063102

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375720
Pages
1
Persons
0
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Summary

1 114 NEPTUNE, LLC DEUTSCHE SANK TRUST COMPANY AMERICAS 61CORED HOOK QUARTER. 04 NEW YORK. NEW YORK I0IS4 4/30/2018 Sr. THOMAS USV1008024346 1.103210 2 I PAY TO THE Paver & Marble Professionals . •"13 133.00 I ORDER OF $ ' Six Thousand One Hundred Thirty-Three and 00/100"'""*"*"--- '''''' ••••• ****** ••••••••••••• 1 Paver & Marble Professionals 201 W Ocean Ave *3828 Lantana. FL 33465 MEMO 1/3 deposit .4831021524 05/04/2018 0003362687. 8070387 0003 00077 >063102

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1 114 NEPTUNE, LLC DEUTSCHE SANK TRUST COMPANY AMERICAS 61CORED HOOK QUARTER. 04 NEW YORK. NEW YORK I0IS4 4/30/2018 Sr. THOMAS USV1008024346 1.103210 2 I PAY TO THE Paver & Marble Professionals •"13 133.00 I ORDER OF Six Thousand One Hundred Thirty-Three and 00/100"'""*"*"--- 1 Paver & Marble Professionals 201 W Ocean Ave *3828 Lantana. FL 33465 MEMO 1/3 deposit .4831021524 05/04/2018 0003362687. 8070387 0003 00077 >063102152< 05/04/2018 0003362667 6070387 0003 00077 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing* Amount 6,133.00 Sequence * 66002940 Check SS 1114 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-0071293 PROT1 PROT0

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Phone3102152
Phone3362667
Phone3362687
Phone6002940
Phone6070387
Phone8024346
Phone8070387

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