Case File
efta-01347800DOJ Data Set 10OtherEFTA01347800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347800
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PLAN D, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS, USVI 00802-1348
PAY TO
ORDER OF
THE
Port Authority of New York & New Jersey
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1103.210
One Thousand Two Hundred Seventy and 38/100*""""" ******* "tn."
9/18/2018
$ "1,270.38
MEMO
Port Authority of New York & New Jersey
P. O. Box 95000
Philadelphia, PA 19195-1517
Account # 374620: Inv.# 681776 ion AP
I
1
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DOLLARS
8
0
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LL
D
0
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EFTA01347800
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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