📄 Extracted Text (136 words)
1118
DEUTSCHE BANK TRUST
NEPTUNE, LLC COMPANY AMERICAS
000 RED HOOK OUARTEH. B3 NEW YOIDC, NEW YORK 10154
Sr. 111OMAS USVI 03802-1348 1.103-210
8/212018
PAY TOME Paver 8 Marble Professionals $ -18,722.00
1
ORDER OF
••• 00.1110••••Ir••••••••••••• •
Eight Thousand Seven Hundred Twenty-Two and 00/100 DOUARS
X
Paver 8 Marble Professionals
201 W Ocean Ave it 3828
Lantana, FL 33465
MEMO
inv July 11, 26 and 31 - balance
***Signature not on file***
Check Information
Exception Type Hi, h dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 8,722.00
Sequence # 66006800 Check # 1118
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-0063846
CONFIDENTIAL SDNY GM_00210030
EFTA01370806
ℹ️ Document Details
SHA-256
738951dea204073f397186b02d9966eea5b868630aab7615c5e86ab1d895fe78
Bates Number
EFTA01370806
Dataset
DataSet-10
Document Type
document
Pages
1