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EFTA Document EFTA01377016EFTA Document EFTA01377018
Case File
sd-10-EFTA01377017Dept. of JusticeOther

EFTA Document EFTA01377017

NEPTUNE, LLC ME RED HOOK QUARTER. B3 ST. THOMAS UW00302/348 DEUTSCHE BANK 'MUST COMPANY AMERICAS NEW YOHK. NEW v3R< :0154 I •03210 PAY/O THE Paver 8 Marble Professionals ORDER OF 7/24/2018 $ - 10.000.00 Ten Thousand and 00/100"•••••••••••••••••••••• ***** •••••••• ******************** ***** ••••••••••—•••••••••••••••••••••• Paver 8 Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 MEMO i. ;:i ***Signature not on file*** Check Information Exception Type High doll

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377017
Pages
1
Persons
0
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Summary

NEPTUNE, LLC ME RED HOOK QUARTER. B3 ST. THOMAS UW00302/348 DEUTSCHE BANK 'MUST COMPANY AMERICAS NEW YOHK. NEW v3R< :0154 I •03210 PAY/O THE Paver 8 Marble Professionals ORDER OF 7/24/2018 $ - 10.000.00 Ten Thousand and 00/100"•••••••••••••••••••••• ***** •••••••• ******************** ***** ••••••••••—•••••••••••••••••••••• Paver 8 Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 MEMO i. ;:i ***Signature not on file*** Check Information Exception Type High doll

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Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LLC ME RED HOOK QUARTER. B3 ST. THOMAS UW00302/348 DEUTSCHE BANK 'MUST COMPANY AMERICAS NEW YOHK. NEW v3R< :0154 I •03210 PAY/O THE Paver 8 Marble Professionals ORDER OF 7/24/2018 $ - 10.000.00 Ten Thousand and 00/100"•••••••••••••••••••••• ***** •••••••• ******************** ***** •••••••••• - •••••••••••••••••••••• Paver 8 Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 MEMO i. ;:i ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953424 Previous Reason Signature not on file Routing # 21001033 Amount 10 000 00 Se uence # 66007480 Check 8 1121 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-0073538 PROT1 19722 PROT0

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2953424
Phone6007480
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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