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sd-10-EFTA01348388Dept. of JusticeOther

EFTA Document EFTA01348388

CD 0 O CO CO V' 0.0 el CO 00 9 8 >- I Z O I 00 JEGE, LLC CE=• tchrell imett DEUTSCHE BANK TRUST COMPANY AMERICAS 14' 1391 6100 RED HOOK QUARTER, B3 ST. THOMAS, USW 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 12/7/2016 0) PAY TO T ORDER OF HE World Fuel Services, Inc. $ "1,959.96 One Thousand Nine Hundred Fifty-Nine and 96/100 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer "001.391v DOLLARS I a LL ci CC J < < F Z Z W

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348388
Pages
1
Persons
0
Integrity
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Summary

CD 0 O CO CO V' 0.0 el CO 00 9 8 >- I Z O I 00 JEGE, LLC CE=• tchrell imett DEUTSCHE BANK TRUST COMPANY AMERICAS 14' 1391 6100 RED HOOK QUARTER, B3 ST. THOMAS, USW 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 12/7/2016 0) PAY TO T ORDER OF HE World Fuel Services, Inc. $ "1,959.96 One Thousand Nine Hundred Fifty-Nine and 96/100 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer "001.391v DOLLARS I a LL ci CC J < < F Z Z W

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CD 0 O CO CO V' 0.0 el CO 00 9 8 >- I Z O I 00 JEGE, LLC CE=• tchrell imett DEUTSCHE BANK TRUST COMPANY AMERICAS 14' 1391 6100 RED HOOK QUARTER, B3 ST. THOMAS, USW 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 12/7/2016 0) PAY TO T ORDER OF HE World Fuel Services, Inc. $ "1,959.96 One Thousand Nine Hundred Fifty-Nine and 96/100 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer "001.391v DOLLARS I a LL ci CC J < < F Z Z W 0 0 LL ir. Z Z O O 0 EFTA01348388

Technical Artifacts (4)

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

Phone674-0024
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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