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sd-10-EFTA01348548Dept. of JusticeOther

EFTA Document EFTA01348548

JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348 PAY TO ORDER OF THE Port Authority of NY & NJ ate bOt ifr o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 Eight Hundred Nine a n d ***** **flirt ***** 01.**************, ******* *****Meli MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 374620 14‘ 1267 4/8/2015 1 $ "809.70 1 DOLLARS 8 OOO1267118 .:021a0010331: OS "it 29534750 co

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348548
Pages
1
Persons
0
Integrity
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Summary

JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348 PAY TO ORDER OF THE Port Authority of NY & NJ ate bOt ifr o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 Eight Hundred Nine a n d ***** **flirt ***** 01.**************, ******* *****Meli MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 374620 14‘ 1267 4/8/2015 1 $ "809.70 1 DOLLARS 8 OOO1267118 .:021a0010331: OS "it 29534750 co

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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 ORDER OF THE Port Authority of NY & NJ ate bOt ifr o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 Eight Hundred Nine a n d **flirt *****Meli MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 374620 14‘ 1267 4/8/2015 1 $ "809.70 1 DOLLARS 8 OOO1267118 .:021a0010331: OS "it 29534750 co LO co co >— I Z 2 O O 903 )- 0) O CI ci LL I- I- CC < < P Z Z W W O O Z Z OO EFTA01348548

Technical Artifacts (4)

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

Phone802-1348
Phone9534750
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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