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sd-10-EFTA01348424Dept. of JusticeOther

EFTA Document EFTA01348424

JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 la pa rt=gsk um/ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 PAY TO THE Jet Professionals, LLC ORDER OF Four Thousand Six Hundred Sixty-Six and 20/100**** $ '1'4,666.20 MEMO Jet Professionals, LLC P. O. Box 536402 Pittsburgh, PA 15253-5906 Inv.# 900181483 - - - -My 1375 6/21/2016 O ro DOLLARS r 8 00013750' I:02120050334 1 5 O 0 (9 O 0 F- F- a a r z Z LL/ LLI 0 0 LL Z z O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348424
Pages
1
Persons
0
Integrity
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Summary

JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 la pa rt=gsk um/ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 PAY TO THE Jet Professionals, LLC ORDER OF Four Thousand Six Hundred Sixty-Six and 20/100**** $ '1'4,666.20 MEMO Jet Professionals, LLC P. O. Box 536402 Pittsburgh, PA 15253-5906 Inv.# 900181483 - - - -My 1375 6/21/2016 O ro DOLLARS r 8 00013750' I:02120050334 1 5 O 0 (9 O 0 F- F- a a r z Z LL/ LLI 0 0 LL Z z O

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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, B3 ST. THOMAS, USVI 00802-1348 la pa rt=gsk um/ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 PAY TO THE Jet Professionals, LLC ORDER OF Four Thousand Six Hundred Sixty-Six and 20/100**** $ '1'4,666.20 MEMO Jet Professionals, LLC P. O. Box 536402 Pittsburgh, PA 15253-5906 Inv.# 900181483 - - - -My 1375 6/21/2016 O ro DOLLARS r 8 00013750' I:02120050334 1 5 O 0 (9 O 0 F- F- a a r z Z LL/ LLI 0 0 LL Z z OO (.3 (3 EFTA01348424

Technical Artifacts (4)

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

Phone253-5906
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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