EFTA01378572.pdf

1096 DEUTSCHE DANK TRUST NEPTUNE, LLC COMPANY AMERICAS MOORED NOCK QUARTER. 83 NEW YORK. NEW YORK 10154 ST THOMAS USIA 00002.134$ t-insso 6/282017 PAY TOME j ORDER OF John C Cassidy $"9,22500 Nine Thousand Two Hundred Twenty-F.ve and 00;100 ••••••••••••••••••••• 84 DOLLARS John C Cassi 8 Riviera Beach. FL 33404.6727 MEMO INV # J42635 - New au conddiOnsig 000 L09 Eim 402100103 31: OS mai Mi falai voliogym 000000 4tgeStir l o 44C/ I 4000.,2 ZON. 012 OW 00.4 NY. A Warr P4440OF ggsc ***Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account 3424 Previous Reason Signature not on file Routing 21001033 Amount 9,225.00 Sequence 66022670 .Check # 1096 Account Information Account Name Neptune, LLC Account Number =3424 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075767 CONFIDENTIAL SDNY_GM_00221951 EFTA01378572