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EFTA Document EFTA01348419EFTA Document EFTA01348421
Case File
sd-10-EFTA01348420Dept. of JusticeOther

EFTA Document EFTA01348420

c0 0-) C•1 1.0 IA r el co O 9 8 >-z 2 0 O 9a3 )- 0 0, PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USW 00802.1348 World Fuel Services, Inc. EX Meter had DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 7/14/2016 1377 $ "3,003.44 S 8 Three Thousand Three and 44/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.* 8731317-21101 tint *** DOLLARS t 8 OOP 13 ? O LL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348420
Pages
1
Persons
0
Integrity
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Summary

c0 0-) C•1 1.0 IA r el co O 9 8 >-z 2 0 O 9a3 )- 0 0, PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USW 00802.1348 World Fuel Services, Inc. EX Meter had DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 7/14/2016 1377 $ "3,003.44 S 8 Three Thousand Three and 44/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.* 8731317-21101 tint *** DOLLARS t 8 OOP 13 ? 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.
c0 0-) C•1 1.0 IA r el co O 9 8 >-z 2 0 O 9a3 )- 0 0, PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USW 00802.1348 World Fuel Services, Inc. EX Meter had DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 7/14/2016 1377 $ "3,003.44 S 8 Three Thousand Three and 44/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.* 8731317-21101 tint *** DOLLARS t 8 OOP 13 ? O LL O D -J -J < < I= P Z Z 0 0 LL LL Z Z O O O (.) EFTA01348420

Technical Artifacts (5)

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

Phone674-0024
Phone802.1348
Phone8731317
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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