📄 Extracted Text (131 words)
1099
MUTSOMBMATMST
NEPTUNE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER. 5.3 TEW YORK. HEW YOM
ST. THOMAS PTA 00802134B 403-2i0 'PISA 5,17/2017
PAY1'0114E Coastal Windows & Doors, LLC $ "14,564.33
MOCK OF
DOLLARS
Coasts Windows & Doors, LLC
8300 Resource Dave a
West Palm Beach. FL 33404
MEMO
Ovate SAF-O16-040B
r0010996• I:02100 Ii033C OS i•4 2953424o
O
43.44.417 r godg—UUle.Amgo, uoluus.J0. uuauwuuu
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision I Refer
Account # 42953424 Previous Reason Signature not on file
Routing # 21001033 Amount 14,564.33
Sequence # 66028440 Check # 1099
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-0069096
CONFIDENTIAL SDNY_GM_00215280
EFTA01374422
ℹ️ Document Details
SHA-256
d62f32c27f8a8b65a55b8f41edafd1bbe86b2dbb9bdb50497afc703fc72416f4
Bates Number
EFTA01374422
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0