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sd-10-EFTA01348442Dept. of JusticeOther

EFTA Document EFTA01348442

JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Robert Gary Roxburgh geerMartiset IOC Moan a DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1326 5/17/2016 $ "3,000.00 Three Thousand and 00/100******.r..***************************** ***** ******.********************Ifrtr****************.friitintvnt MEMO Robert Gary Roxburgh 8528 Doverbrook Drive Palm Beach Gardens, FL 33410 Pilot Service (3 Days) 0001326os i:02 i00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348442
Pages
1
Persons
0
Integrity
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Summary

JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Robert Gary Roxburgh geerMartiset IOC Moan a DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1326 5/17/2016 $ "3,000.00 Three Thousand and 00/100******.r..***************************** ***** ******.********************Ifrtr****************.friitintvnt MEMO Robert Gary Roxburgh 8528 Doverbrook Drive Palm Beach Gardens, FL 33410 Pilot Service (3 Days) 0001326os i:02 i00

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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, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Robert Gary Roxburgh geerMartiset IOC Moan a DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1326 5/17/2016 $ "3,000.00 Three Thousand and 00/100******.r..***************************** ***** ******.********************Ifrtr****************.friitintvnt MEMO Robert Gary Roxburgh 8528 Doverbrook Drive Palm Beach Gardens, FL 33410 Pilot Service (3 Days) 0001326os i:02 i00 1033i: 05 imil29S347SO pP I OOLLARS 8 o •cr (0 V' 01 la r Oel CO O r 00 >- z 2 OO 9 D0 )- 0 CC ci LL D CC 0 —J —J ott P Z Z tu O0 C. IT Z Z 00 EFTA01348442

Technical Artifacts (5)

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

Flight #OO9
Phone210 1326
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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