EFTA01375720.pdf

1 114 DEUTSCHE SANK TRUST NEPTUNE, LLC COMPANY AMERICAS 61CORED HOOK QUARTER. 04 NEW YORK. NEW YORK I0IS4 4/30/2018 Sr. THOMAS USV1008024346 1.103210 2 I PAY TO THE Paver & Marble Professionals .$ •"13 133.00 I ORDER OF ' Six Thousand One Hundred Thirty-Three and 00/100"'""*"*"--- '''''' •••••******••••••••••••• 1 Paver & Marble Professionals 201 W Ocean Ave *3828 Lantana. FL 33465 MEMO 1/3 deposit .4831021524 05/04/2018 0003362687. 8070387 0003 00077 >063102152< 05/04/2018 0003362667 6070387 0003 00077 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing* Amount 6,133.00 Sequence * 66002940 Check SS 1114 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-0071293 CONFIDENTIAL SDNY_GM_00217477 EFTA01375720