EFTA01371593.pdf

1116 DEUTSCHE BANK TRUST NEPTUNE, LLC COMPANY AMERICAS MOD RED HOOK QUARTER, 83 NEW Yong. NEW YORK 10154 5/30/2018 ST. THOMAS MI 00102 1345 1.103.210 1 PAY TO THE ORDER OF Paver & Marble Professionals $ "110.000.00 I Ten Thousand and OM00"*""*"""***nn— —""n"""*—•-""*"*"*"""""*""'"*"""*""" a"*""" DOLLARS Paver & Marble Professionals 201 W Ocean Ave * 3828 Lantana. Ft. 33465 NEW deposit NaAkiivi 1/14LL- ft 5! _ 3 31 21525 06/26/2018 0001394.195... _.....-.- ***Signature not on file*** Check Information Exception Type I High dollar pull Previous Decision !Refer Account # Previous Reason Signature not on file Routing # Amount 10,000.00 Sequence # Check # 1116 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-0065050 CONFIDENTIAL SDNY_GM_00211234 EFTA01371593