Case File
efta-efta01347836OtherPLAN D, LLC
DOJ EFTA Data Set 10 document EFTA01347836
Date
Unknown
Source
Reference
efta-efta01347836
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
Jet Ops, LLC
Six Thousand Three Hundred Sixty and 00/100"'""'"""""""""""'"'""""""""""""""" n"""'"""'"" ***""
4R
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
4/4/2017
1004
u
MEMO
Jet Ops, LLC
2657 NW South Shore Road
Stuart, Florida 34994
POO L0040 I:02 i00 LO 33I: OS mt.2953467o
$**6,360.00
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EFTA01347836
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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