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EFTA Document EFTA01348545EFTA Document EFTA01348547
Case File
sd-10-EFTA01348546Dept. of JusticeOther

EFTA Document EFTA01348546

C2m... beat: 1269 2 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103.210 4/14/2015 s PAY TO THE I ORDER OF World Fuel Services, Inc. $ "5514.30 Five Thousand Five Hundred Fourteen and 30/100"*** ********** ""*"."*"*"*"*""*". ****** **** DOLLARS t World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 (.130-AA1-44-a MEMO Customer # 116809 ti•OOL26cin. I:021100/.033i: OS nal

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348546
Pages
1
Persons
0
Integrity
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Summary

C2m... beat: 1269 2 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103.210 4/14/2015 s PAY TO THE I ORDER OF World Fuel Services, Inc. $ "5514.30 Five Thousand Five Hundred Fourteen and 30/100"*** ********** ""*"."*"*"*"*""*". ****** **** DOLLARS t World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 (.130-AA1-44-a MEMO Customer # 116809 ti•OOL26cin. I:021100/.033i: OS nal

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
C2m... beat: 1269 2 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1.103.210 4/14/2015 s PAY TO THE I ORDER OF World Fuel Services, Inc. $ "5514.30 Five Thousand Five Hundred Fourteen and 30/100"*** ********** ""*"."*"*"*"*""*". ****** **** DOLLARS t World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 (.130-AA1-44-a MEMO Customer # 116809 ti•OOL26cin. I:021100/.033i: OS nal 2953117Se CI' CO <0 V',,L) el co , 00 z2 , o0 co 0 lr ci LL D cc -J -J < < P Z Z O o LL EL Z z OO 0 EFTA01348546

Technical Artifacts (6)

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

Flight #AA1
Flight #OO0
Phone674-0024
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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