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sd-10-EFTA01348550Dept. of JusticeOther

EFTA Document EFTA01348550

CO CNA CO la frD JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Port Authority of NY & NJ Qf ptmelie7SO•ao to DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1268 4/9/2015 $ **257.60 Two Hundred Fifty-Seven and 60/100*******"***********************************" ****** —**********"******************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530 e0012680 q02LOOL033

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348550
Pages
1
Persons
0
Integrity
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Summary

CO CNA CO la frD JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Port Authority of NY & NJ Qf ptmelie7SO•ao to DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1268 4/9/2015 $ **257.60 Two Hundred Fifty-Seven and 60/100*******"***********************************" ****** —**********"******************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530 e0012680 q02LOOL033

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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 CNA CO la frD JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Port Authority of NY & NJ Qf ptmelie7SO•ao to DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1268 4/9/2015 $ **257.60 Two Hundred Fifty-Seven and 60/100*******"***********************************" ****** —**********"******************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530 e0012680 q02LOOL033n OS IIIII;4750 AP 1 SS I nOLLARS 1 8 CI CO O GS )- 0 z O co ci U- O D cc 0 --i IP P Z Z lil in IT II Z z O O CJ EFTA01348550

Technical Artifacts (4)

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

Phone210 1268
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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