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EFTA Document EFTA01348503EFTA Document EFTA01348505
Case File
sd-10-EFTA01348504Dept. of JusticeOther

EFTA Document EFTA01348504

NCO C4 0 PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 World Fuel Services, Inc. ICItt urtlett a.ti DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1293 9/22/2015 I I $ **2,752.78 2 Two Thousand Seven Hundred Fifty-Two and 781100—****--ns e***********"*".****** ********"************ _DOLLARS A 8 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 7373797-21101

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348504
Pages
1
Persons
0
Integrity
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Summary

NCO C4 0 PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 World Fuel Services, Inc. ICItt urtlett a.ti DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1293 9/22/2015 I I $ **2,752.78 2 Two Thousand Seven Hundred Fifty-Two and 781100—****--ns e***********"*".****** ********"************ _DOLLARS A 8 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 7373797-21101

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NCO C4 0 PAY TO THE ORDER OF JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 World Fuel Services, Inc. ICItt urtlett a.ti DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1293 9/22/2015 I I $ **2,752.78 2 Two Thousand Seven Hundred Fifty-Two and 781100—****--ns e***********"*".****** ********"************ _DOLLARS A 8 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 7373797-21101 OOO1 293O C2100103 OS "L, 29534750 3- co co 0 9 >- OI z 2 C1 0 (.0 0 >-Z C to O LL O cc 0 F Z Z W W 0 0 Z Z OO EFTA01348504

Technical Artifacts (8)

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

Phone210 1293
Phone2100103
Phone674-0024
Phone7373797
Phone802-1348
Phone9534750
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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