A check issued by NEPTUNE, LLC through Deutsche Bank Trust Company Americas, payable to Energy Efficient for $105.
documents/vol00010-efta01348929-pdf.pdf
{"key_people":["Janusz Banasiel"],"document_date":"2016-11-21","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["NEPTUNE, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01348929","MEMO 22545-4836","DB-SDNY-0035850","SDNY_GM_00182034"]}