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EFTA Document EFTA01348361 EFTA Document EFTA01348363

Case File

sd-10-EFTA01348362Dept. of JusticeOther

EFTA Document EFTA01348362

0 V' co co 7 co — co co o 00 >- I z 2 9 o0 0) PAY TO ORDER OF THE JEGE, LLC 6100 RED 14OOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 World Fuel Services, Inc. p= tOwt iarzi, DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 4/27/2017 1343 $ "8,869.17 a OOLLARS Eight Thousand Eight Hundred Sixty-Nine and 17/100 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer # 116809 - Inv.# 10013305-21101 1000 L3430 CO2/00 1,03

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01348362

Pages

1

Persons

0

Integrity

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Summary

0 V' co co 7 co — co co o 00 >- I z 2 9 o0 0) PAY TO ORDER OF THE JEGE, LLC 6100 RED 14OOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 World Fuel Services, Inc. p= tOwt iarzi, DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 4/27/2017 1343 $ "8,869.17 a OOLLARS Eight Thousand Eight Hundred Sixty-Nine and 17/100 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer # 116809 - Inv.# 10013305-21101 1000 L3430 CO2/00 1,03

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

0 V' co co 7 co — co co o 00 >- I z 2 9 o0 0) PAY TO ORDER OF THE JEGE, LLC 6100 RED 14OOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 World Fuel Services, Inc. p= tOwt iarzi, DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 4/27/2017 1343 $ "8,869.17 a OOLLARS Eight Thousand Eight Hundred Sixty-Nine and 17/100 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer # 116809 - Inv.# 10013305-21101 1000 L3430 CO2/00 1,033C 0 ci LL 0. cc -I < < P Z z w w 0 0 C. LL z z O O EFTA01348362

Technical Artifacts (4)

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Phone674-0024

Phone802-1348

SWIFT/BICAMERICAS

SWIFT/BICDEUTSCHE

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