Case File
efta-efta01347800OtherPLAN D, LLC
DOJ EFTA Data Set 10 document EFTA01347800
Date
Unknown
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Reference
efta-efta01347800
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
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EFTA01347800
Technical Artifacts (3)
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Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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