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sd-10-EFTA01348052Dept. of JusticeOther

EFTA Document EFTA01348052

PAY TO THE ORDER OF Joseph Smith Three Hundred Sixty and 00/100 1051 JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS 100 RED HOOKQUABIER. NEW-YORK7NEW-YORK-10154- ST. THOMAS. USVI 00802.1348 1-103-210 4/27/2015 S I A st DOLLARS g‘ 8 $ sm360.00 Jose h Smith Boca Raton, FL 33431 MEMO OOO LO 5 0 V' N- CS) r e) CO 9 g 2 >- I z O 9co )- 0, 0 ci LL -J -J < < P Z z tu 0 0 LL U Z Z O O O C.) EFTA01348052

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348052
Pages
1
Persons
0
Integrity
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Summary

PAY TO THE ORDER OF Joseph Smith Three Hundred Sixty and 00/100 1051 JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS 100 RED HOOKQUABIER. NEW-YORK7NEW-YORK-10154- ST. THOMAS. USVI 00802.1348 1-103-210 4/27/2015 S I A st DOLLARS g‘ 8 $ sm360.00 Jose h Smith Boca Raton, FL 33431 MEMO OOO LO 5 0 V' N- CS) r e) CO 9 g 2 >- I z O 9co )- 0, 0 ci LL -J -J < < P Z z tu 0 0 LL U Z Z O O O C.) EFTA01348052

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE ORDER OF Joseph Smith Three Hundred Sixty and 00/100 1051 JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS 100 RED HOOKQUABIER. NEW-YORK7NEW-YORK-10154- ST. THOMAS. USVI 00802.1348 1-103-210 4/27/2015 S I A st DOLLARS g‘ 8 $ sm360.00 Jose h Smith Boca Raton, FL 33431 MEMO OOO LO 5 0 V' N- CS) r e) CO 9 g 2 >- I z O 9co )- 0, 0 ci LL -J -J < < P Z z tu 0 0 LL U Z Z O O O C.) EFTA01348052

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

Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICHOOKQUABIER

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