Case File
efta-01347834DOJ Data Set 10OtherEFTA01347834
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347834
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. 83
ST. THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF Vector-Massport One Hundred Ninety-One and 25/100"*"*""""
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1403.210 1007 5/9/2017 $ "19125
Operator ID: 6 nvoice it 246374 2476 - I ite00 L0070 ; I:02 L0010334 05 •"t1 29 5346 To
IM
I
2
DOLLARS -;
CD 0 nr CO '1 0
CO CO
0
m
O
0)
76
0
O
LL
O
CC
0
F
Z
Z
W W
O
O
Z
Z
OO
(.1
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1403.210 1007Phone
246374 2476Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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