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sd-10-EFTA01379063Dept. of JusticeOther

EFTA Document EFTA01379063

1086 NEPTUNE, LLC 6100 RED HOCK OVAR1 ER. 83 ST. THOMAS USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10134 1.103.210 7/20/2017 PAY TO THE Ch. Painting INC $ "15,000.03 ORDER OF Fifteen Thousand and 00/100 %WM atI @ Painting Inc n: Cristian Gaitan 8 \ 13882 72nd Court N. West Palm Beach, FL 33412 MEMO 50% deposit July 13 2017 invoice 358 El Brillo Way 1 ***Signature not on file*** Check Information Exception Type Hi . h dollar pull Previous

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Dept. of Justice
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sd-10-EFTA01379063
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1086 NEPTUNE, LLC 6100 RED HOCK OVAR1 ER. 83 ST. THOMAS USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10134 1.103.210 7/20/2017 PAY TO THE Ch. Painting INC $ "15,000.03 ORDER OF Fifteen Thousand and 00/100 %WM atI @ Painting Inc n: Cristian Gaitan 8 \ 13882 72nd Court N. West Palm Beach, FL 33412 MEMO 50% deposit July 13 2017 invoice 358 El Brillo Way 1 ***Signature not on file*** Check Information Exception Type Hi . h dollar pull Previous

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1086 NEPTUNE, LLC 6100 RED HOCK OVAR1 ER. 83 ST. THOMAS USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10134 1.103.210 7/20/2017 PAY TO THE Ch. Painting INC $ "15,000.03 ORDER OF Fifteen Thousand and 00/100 %WM atI @ Painting Inc n: Cristian Gaitan 8 \ 13882 72nd Court N. West Palm Beach, FL 33412 MEMO 50% deposit July 13 2017 invoice 358 El Brillo Way 1 ***Signature not on file*** Check Information Exception Type Hi . h dollar pull Previous Decision Refer Account # I Previous Reason Signature not on file Routing # I Amount 16,000.00 Sequence # I Check # 1086 Xa (' 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-0076366 SDNY_GM_00222550 EFTA01379063

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