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EFTA Document EFTA01348521EFTA Document EFTA01348523
Case File
sd-10-EFTA01348522Dept. of JusticeOther

EFTA Document EFTA01348522

JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. Five Thousand One Hundred Seventeen and 54/100***" ***** "`***** MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # a EL9 m=hatoszii: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 8/10/2015 $ "5,117.54 ********** ---betAi—Gt.A. /UP 1281 I 1 DOLLARS 8 il°00 1 28 LIP I cp •zr CV a(.2 9 8 >- z 2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348522
Pages
1
Persons
0
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Summary

JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. Five Thousand One Hundred Seventeen and 54/100***" ***** "`***** MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # a EL9 m=hatoszii: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 8/10/2015 $ "5,117.54 ********** ---betAi—Gt.A. /UP 1281 I 1 DOLLARS 8 il°00 1 28 LIP I cp •zr CV a(.2 9 8 >- z 2

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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 PAY TO ORDER THE OF World Fuel Services, Inc. Five Thousand One Hundred Seventeen and 54/100***" ***** "`***** MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # a EL9 m=hatoszii: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 8/10/2015 $ "5,117.54 ---betAi—Gt.A. /UP 1281 I 1 DOLLARS 8 il°00 1 28 LIP I cp •zr CV a(.2 9 8 >- z 2 O o0 LL O I- I- 0 -J < < P • Z W in IT II Z z O O • CJ EFTA01348522

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

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