EFTA01367528.pdf
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📄 Extracted Text (151 words)
1050
DEUTSCHE BANK TRUST
NEPTUNE, LLC COMPANYAMERICAS
6100 ABC HOOK CUARTER. B3 NEW YORK. NEW YORK 10151 7/7/2016
ST. TBOMAS USY, 03802 1348 1 103 210
iF
PAY TO ThE Coastal Windows 8 Doors. LLC. „. —32,717.83
ORDER OF
Thirty-Two Thousand Seven Hundred Seventeen and 83/100"-- ****--- *—********'" ****°°°°°°°
• • Coastal Windows 8 Doors, LLC.
8300 Resource Drive 8
west Palm Beach. FL 33404
MEMO AlfitICIPPLID &GOA
Quote SAE-016.040B
0
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220
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'Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 32 717.83
Sequence # Check # 1050
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-0059102
CONFIDENTIAL SDNY_GM_00205286
EFTA01367528
ℹ️ Document Details
SHA-256
c733b31f87479d79f857a8dfed9f688625d7be92fe53278725ca579d0171d22c
Bates Number
EFTA01367528
Dataset
DataSet-10
Type
document
Pages
1
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