📄 Extracted Text (140 words)
1086
DEUTSCHE SANK TRUST
NEPTUNE, LLC COMPANY AMERICAS
6100 RED HOCK OVAR1ER. 83 NEW YORK. NEW YORK 10134 7/20/2017
ST. THOMAS USVI 00802.1348 1.103.210
PAY TO THE Ch. Painting INC
ORDER OF
$ "15,000.03 1
Fifteen Thousand and 00/100 %WM
Iat13882
@ Painting Inc
n: Cristian Gaitan
72nd Court N.
8
West Palm Beach, FL 33412
\
MEMO 50% deposit July 13 2017 invoice 358 El Brillo Way
a
X
('
***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
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-0076366
CONFIDENTIAL SDNY_GM_00222550
EFTA01379063
ℹ️ Document Details
SHA-256
39c4e96814012e1412ec5bceae0350c81ef0357009dc83ddff5712f833e1b40a
Bates Number
EFTA01379063
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0