📄 Extracted Text (136 words)
1116
DEUTSCHE BANK TRUST
NEPTUNE, LLC COMPANY AMERICAS
MOD RED HOOK QUARTER, 83 NEW Yong. NEW YORK 10154 5/30/2018
ST. THOMAS MI 00102 1345 1.103.210
1
PAY TO THE
ORDER OF
Paver & Marble Professionals $ "110.000.00 I
Ten Thousand and OM00"*""*"""***nn— —""n"""*—•-""*"*"*"""""*""'"*"""*""" a"*"""
DOLLARS
Paver & Marble Professionals
201 W Ocean Ave * 3828
Lantana. Ft. 33465
NEW
deposit
NaAkiivi 1/14LL-
ft
5!
_ 3 31 21525 06/26/2018 0001394.195... _.....-.-
***Signature not on file***
Check Information
Exception Type I High dollar pull Previous Decision !Refer
Account # Previous Reason Signature not on file
Routing # Amount 10,000.00
Sequence # Check # 1116
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) DB-SDNY-0065050
CONFIDENTIAL SDNY_GM_00211234
EFTA01371593
ℹ️ Document Details
SHA-256
2aeb4dea84a96ed8eb2f90b1267413d3880320ed6c07b43893fccc0c0e6f9dd5
Bates Number
EFTA01371593
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0