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EFTA Document EFTA01347829EFTA Document EFTA01347831
Case File
sd-10-EFTA01347830Dept. of JusticeOther

EFTA Document EFTA01347830

PLAN D, LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Delaware River & Bay Authority DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/25/2017 V*113.13 One Hundred Thirteen and 13/100*****"*""************"*""********""*'" *" ********************""" *******" Delaware River & Bay Authority P. O. Box 62952 Baltimore, MD 21264-2952 MEMO Acott # 6579: Invoice # 940616 POO 1OO6o i:O 2 100 ID 3 OS 4 29 S 3427 7011 ES 3 0 DOLL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347830
Pages
1
Persons
0
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Summary

PLAN D, LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Delaware River & Bay Authority DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/25/2017 V*113.13 One Hundred Thirteen and 13/100*****"*""************"*""********""*'" *" ********************""" *******" Delaware River & Bay Authority P. O. Box 62952 Baltimore, MD 21264-2952 MEMO Acott # 6579: Invoice # 940616 POO 1OO6o i:O 2 100 ID 3 OS 4 29 S 3427 7011 ES 3 0 DOLL

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Extracted Text (OCR)

EFTA Disclosure
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 THE ORDER OF Delaware River & Bay Authority DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/25/2017 V*113.13 One Hundred Thirteen and 13/100*****"*""************"*""********""*'" Delaware River & Bay Authority P. O. Box 62952 Baltimore, MD 21264-2952 MEMO Acott # 6579: Invoice # 940616 POO 1OO6o i:O 2 100 ID 3 OS 4 29 S 3427 7011 ES 3 0 DOLLARS -g" fi; 8 O LL O CC 0 F Z Z W W 0 0 Z Z OO 0 EFTA01347830

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO0
Flight #OS4
Phone1264-2952
Phone427 7011
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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