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sd-10-EFTA01348418Dept. of JusticeOther

EFTA Document EFTA01348418

JEGE, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Five Hundred Fifteen and 20/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 7/14/2016 $ "515.20 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.# 232858 0001378W' 1:02 LOO LO 33i: 1378 W tO cc) N 1.1% 00 00 2 5 DOLLARS a; . 9 8 2 >- I z UO 00 ci LL I— I— D .J c:C l=

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348418
Pages
1
Persons
0
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Summary

JEGE, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Five Hundred Fifteen and 20/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 7/14/2016 $ "515.20 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.# 232858 0001378W' 1:02 LOO LO 33i: 1378 W tO cc) N 1.1% 00 00 2 5 DOLLARS a; . 9 8 2 >- I z UO 00 ci LL I— I— D .J c:C l=

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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 8100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Five Hundred Fifteen and 20/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 7/14/2016 $ "515.20 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.# 232858 0001378W' 1:02 LOO LO 33i: 1378 W tO cc) N 1.1% 00 00 2 5 DOLLARS a; . 9 8 2 >- I z UO 00 ci LL I— I— D .J c:C l= Z Z W O O Z z OO O EFTA01348418

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Phone802-1348
SWIFT/BICAMERICAS
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