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sd-10-EFTA01348540Dept. of JusticeOther

EFTA Document EFTA01348540

CO C•i LO 'Cr 3 `,2 Ce) CO JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Five Hundred Fifteen and 20/100 Of rt ot rem= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 tan** ****** Irm******.••••*********•**** $ v"•515.20 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer* 31530 1272 5/12/2015 1 I I _DOLLARS AUTKIIIIZED 11'OO127 20 1-6 iY c

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348540
Pages
1
Persons
0
Integrity
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Summary

CO C•i LO 'Cr 3 `,2 Ce) CO JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Five Hundred Fifteen and 20/100 Of rt ot rem= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 tan** ****** Irm******.••••*********•**** $ v"•515.20 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer* 31530 1272 5/12/2015 1 I I _DOLLARS AUTKIIIIZED 11'OO127 20 1-6 iY c

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CO C•i LO 'Cr 3 `,2 Ce) CO JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Port Authority of NY & NJ Five Hundred Fifteen and 20/100 Of rt ot rem= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 $ v"•515.20 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer* 31530 1272 5/12/2015 1 I I _DOLLARS AUTKIIIIZED 11'OO127 20 1-6 iY ci LL 1- 0 -J -J I= P Z z tu O O Z Z O O O C.) EFTA01348540

Technical Artifacts (5)

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

Flight #OO127
Phone1530 1272
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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