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sd-10-EFTA01348378Dept. of JusticeOther

EFTA Document EFTA01348378

JEGE, LLC 6100 RED HOOK QUARTER. 133 ST. THOMAS, USVI 008024348 tr kt3ra guiL m v. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103 210 1399 2/10/2017 a PAY TO THE ORDER OF Port Authority of NY & NJ $ *'967.11 Nine Hundred Sixty-Seven and 11/100 DOLLARS The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.#242998 AJTHORIZEO "OO1399" im 2 iOO &O 33s: 76 ci O LL — D cc J •rt P z z W O O Z Z OO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348378
Pages
1
Persons
0
Integrity
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Summary

JEGE, LLC 6100 RED HOOK QUARTER. 133 ST. THOMAS, USVI 008024348 tr kt3ra guiL m v. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103 210 1399 2/10/2017 a PAY TO THE ORDER OF Port Authority of NY & NJ $ *'967.11 Nine Hundred Sixty-Seven and 11/100 DOLLARS The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.#242998 AJTHORIZEO "OO1399" im 2 iOO &O 33s: 76 ci O LL — D cc J •rt P z z W O O Z Z OO

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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. 133 ST. THOMAS, USVI 008024348 tr kt3ra guiL m v. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103 210 1399 2/10/2017 a PAY TO THE ORDER OF Port Authority of NY & NJ $ *'967.11 Nine Hundred Sixty-Seven and 11/100 DOLLARS The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.#242998 AJTHORIZEO "OO1399" im 2 iOO &O 33s: 76 ci O LL D cc J •rt P z z W O O Z Z OO O EFTA01348378

Technical Artifacts (4)

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

Flight #OO1399
Phone8024348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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