A check issued by NEPTUNE, LLC to an unspecified recipient for the amount of $1,750. The check is drawn on Deutsche Bank Trust Company Americas.
documents/vol00010-efta01348895-pdf.pdf
{"key_people":["Januse Banasial"],"document_date":"2015-10-06","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["NEPTUNE, LLC","Deutsche Bank Trust Company Americas"]}