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sd-10-EFTA01347966Dept. of JusticeOther

EFTA Document EFTA01347966

.4. co «I 8 LIEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE Joseph Smith ORDER OF Three Thousand Three Hundred Seventy-Five and 001100 0 6/6/2016 $ "3,375.00 1101 a DOLLARS MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 B727 - Maintenance SKIM iiiOO 110 10 I:O 2 100 /O 3 3i: • c C., CO 0 • • C 0) LL O J < < F Z Z W W 0 0 LL r. Z

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347966
Pages
1
Persons
0
Integrity
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Summary

.4. co «I 8 LIEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE Joseph Smith ORDER OF Three Thousand Three Hundred Seventy-Five and 001100 0 6/6/2016 $ "3,375.00 1101 a DOLLARS MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 B727 - Maintenance SKIM iiiOO 110 10 I:O 2 100 /O 3 3i: • c C., CO 0 • • C 0) LL O J < < F Z Z W W 0 0 LL r. Z

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.4. co «I 8 LIEGE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE Joseph Smith ORDER OF Three Thousand Three Hundred Seventy-Five and 001100 0 6/6/2016 $ "3,375.00 1101 a DOLLARS MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 B727 - Maintenance SKIM iiiOO 110 10 I:O 2 100 /O 3 3i: • c C., CO 0 • • C 0) LL O J < < F Z Z W W 0 0 LL r. Z Z O O 0 EFTA01347966

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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