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sd-10-EFTA01347836Dept. of JusticeOther

EFTA Document EFTA01347836

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 8 9 8 >-z 2 O 9 0 co >- z 0 0) ci LL I- I- D CC J = z z w w 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347836
Pages
1
Persons
0
Integrity
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Summary

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 8 9 8 >-z 2 O 9 0 co >- z 0 0) ci LL I- I- D CC J = z z w w 0

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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, 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 8 9 8 >-z 2 O 9 0 co >- z 0 0) ci LL I- I- D CC J = z z w w 0 0 LL ir. Z z OO 0 EFTA01347836

Technical Artifacts (4)

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

Flight #OO0
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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