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EFTA Document EFTA01347971EFTA Document EFTA01347973
Case File
sd-10-EFTA01347972Dept. of JusticeOther

EFTA Document EFTA01347972

JEGE, INC. 6100 RED HOOK OuARTER. 83 ST. THOMAS. usvl 00802.1318 PAY TO THE ORDER OF World Fuel Services Eighteen Thousand Six Hundred Sixty-Eight and 44/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10151 1.103.210 1097 3/30/2016 $ "18,668.44 MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.#8188205-21101 2 I 8 DOLLARS f' 8 000 LO 9 70 rn r— co 0 A-) co 0 9 8 2 >- I z o O 9 00 76 ci LL I- I- D cc J l

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347972
Pages
1
Persons
0
Integrity
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Summary

JEGE, INC. 6100 RED HOOK OuARTER. 83 ST. THOMAS. usvl 00802.1318 PAY TO THE ORDER OF World Fuel Services Eighteen Thousand Six Hundred Sixty-Eight and 44/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10151 1.103.210 1097 3/30/2016 $ "18,668.44 MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.#8188205-21101 2 I 8 DOLLARS f' 8 000 LO 9 70 rn r— co 0 A-) co 0 9 8 2 >- I z o O 9 00 76 ci LL I- I- D cc J l

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC. 6100 RED HOOK OuARTER. 83 ST. THOMAS. usvl 00802.1318 PAY TO THE ORDER OF World Fuel Services Eighteen Thousand Six Hundred Sixty-Eight and 44/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10151 1.103.210 1097 3/30/2016 $ "18,668.44 MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.#8188205-21101 2 I 8 DOLLARS f' 8 000 LO 9 70 rn r— co 0 A-) co 0 9 8 2 >- I z o O 9 00 76 ci LL I- I- D cc J l= Z Z W W CO Z Z OO 0 EFTA01347972

Technical Artifacts (5)

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

Phone674-0024
Phone802.1318
Phone8188205
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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