📄 Extracted Text (152 words)
1131
DEUTSCHE BANK TRUST
NEPTUNE, LLC COMPANY AMERICAS
51C0 RED HOCK QUARTER B3 NEW YORK. NEW YORK 10154 8/1512018
ST. THOMAS USVI 001302-1316 1.105-210
1
PAY TO THE
ORDER OF
paver & Marble Professionals $ "6.515 00 I
Six Thousand Five Hundred Fifteen and 00/100***"""""" —"ania"*""""»'
Paver & Marble Professionals
201 W Ocean Ave • 3828 8
Lantana, FL 33465
MEMO
Balance payment
•
0001 I:0 2 L0D 10 3 3i: OS
>063102152C 08/17/2018 0002403313
6071830 0004 00073
- 7---- 063102162r08/17/2018-0002403313
6071830 0004 00073
***Signature not on file***
Check Information
Exception Type Hi aI ar pull Previous Decision Refer 1
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 6,515.00
Sequence # 66007180 Check # 1131
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-0077579
CONFIDENTIAL SDNY_GM_00223763
EFTA01379780
ℹ️ Document Details
SHA-256
d7e780009e5ea2a24e5c82eab199145b4c0218f56448a20e1c45fe08be267c08
Bates Number
EFTA01379780
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0