Case File
efta-01348020DOJ Data Set 10OtherEFTA01348020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348020
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 REV HOOK QUARTER. 83
ST. THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF
Plane Perfect Aircraft Interiors, Inc.
Three Thousand Five Hundred and 00/100"*"*"*"" ******'f'"""*""" ******
Plane Perfect Aircraft Interiors. Inc.
1300 N. Florida Mango Rd. Suite 32
West Palm Beach, FL 33409
MEMO
PIP
1068
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103 210
8/18/2015
a
$ *-3,500 00
DOLLARS 1
8
"00 LOG80
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0
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EFTA01348020
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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