EFTA01377017.pdf
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📄 Extracted Text (126 words)
DEUTSCHE BANK 'MUST
NEPTUNE, LLC COMPANY AMERICAS
ME RED HOOK QUARTER. B3 NEW YOHK. NEW v3R< :0154
ST. THOMAS UW00302/348 I •03210 7/24/2018
PAY/O THE Paver 8 Marble Professionals $ - 10.000.00
ORDER OF
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) DB-SDNY-0073538
CONFIDENTIAL SDNY_GM_00219722
EFTA01377017
ℹ️ Document Details
SHA-256
62cd2f691bf1b5616b55e3ab5b3cf49f6e089633f01c836533a348c0dc6f5677
Bates Number
EFTA01377017
Dataset
DataSet-10
Type
document
Pages
1
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