EFTA01370810.pdf

1096 DEUTSCHE DANK TRUST NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOCK QUARTER. 83 NEW YORK. NEW YORK 10154 ST THOMAS USIA 00002.134$ t-inass 8/28/2017 6 PAY TOME j ORDER OF John C Cassidy $°9,22500 Nine Thousand Two Hundred Twenty-Five and 00/100 •••••••••*•••••••••• 84 DOLLARS John C Cassidy 846 West 13th Court 8 Rhrlera Beach, FL 33404.6727 MEMO INV # J42635 - New air condatiOnng 000 LO 9 Goil CO 210010 3 31: 0 5 voPogym N000 0 0 r.T.714 " um . mu . mon , m wolnm Na ou..4 PoN A Hut CICAO KW, ***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 9,225.00 Sequence # 66022670 .Check # 1096 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-0063853 CONFIDENTIAL SDNY_GM_00210037 EFTA01370810