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sd-10-EFTA01348374Dept. of JusticeOther

EFTA Document EFTA01348374

JEGE, LLC 6100 RED HOOK QUARTER, 63 St THOMAS. USVI 00802.1348 PAY TO THE ORDER or J. Rawson Three Hundred Fifty-Five and 201100 MEMO Pete J. Rawson 120 Main Street Lincoln Park, NJ 07035 N212 JE Inspections DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1401 2/15/2017 1 $ "355.20 DOLLARS 1 Ctek,tri 2 -4.4„ AL(It0421.0 $ICIALAWIIC 8 eOO11.O1e I:02/001033n OS flitariSPOSte C•J CD N- (4 •ft en '— el co O 9 r Z 2 O 9 I 03 )- O Z 0 0) O LL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348374
Pages
1
Persons
0
Integrity
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Summary

JEGE, LLC 6100 RED HOOK QUARTER, 63 St THOMAS. USVI 00802.1348 PAY TO THE ORDER or J. Rawson Three Hundred Fifty-Five and 201100 MEMO Pete J. Rawson 120 Main Street Lincoln Park, NJ 07035 N212 JE Inspections DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1401 2/15/2017 1 $ "355.20 DOLLARS 1 Ctek,tri 2 -4.4„ AL(It0421.0 $ICIALAWIIC 8 eOO11.O1e I:02/001033n OS flitariSPOSte C•J CD N- (4 •ft en '— el co O 9 r Z 2 O 9 I 03 )- O Z 0 0) O LL

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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, LLC 6100 RED HOOK QUARTER, 63 St THOMAS. USVI 00802.1348 PAY TO THE ORDER or J. Rawson Three Hundred Fifty-Five and 201100 MEMO Pete J. Rawson 120 Main Street Lincoln Park, NJ 07035 N212 JE Inspections DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1401 2/15/2017 1 $ "355.20 DOLLARS 1 Ctek,tri 2 -4.4„ AL(It0421.0 $ICIALAWIIC 8 eOO11.O1e I:02/001033n OS flitariSPOSte C•J CD N- (4 •ft en '— el co O 9 r Z 2 O 9 I 03 )- O Z 0 0) O LL tr cc < < l= Z Z W 0 0 LL ir. Z Z O O 0 EFTA01348374

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

Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
Tail #N212

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