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sd-10-EFTA01348556Dept. of JusticeOther

EFTA Document EFTA01348556

JEGE, LLC stoo RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 Ta=rt her DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1264 3/12/2015 PAY TO ORDER OF THE Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100""*" MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530 ROLLARS I. I fi I I I 8 iii00&26140 LIO 2 LOO L033i: 0S 42 ci S347S0 •ct• CO P- ‘,2 co co 0 9 8 >- z 2 0o O2 )-

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348556
Pages
1
Persons
0
Integrity
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Summary

JEGE, LLC stoo RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 Ta=rt her DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1264 3/12/2015 PAY TO ORDER OF THE Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100""*" MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530 ROLLARS I. I fi I I I 8 iii00&26140 LIO 2 LOO L033i: 0S 42 ci S347S0 •ct• CO P- ‘,2 co co 0 9 8 >- z 2 0o O2 )-

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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 stoo RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 Ta=rt her DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1264 3/12/2015 PAY TO ORDER OF THE Port Authority of NY & NJ $ "1,030.40 One Thousand Thirty and 40/100""*" MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530 ROLLARS I. I fi I [repeated 3 times] 8 iii00&26140 LIO 2 LOO L033i: 0S 42 ci S347S0 •ct• CO P- ‘,2 co co 0 9 8 >- z 2 0o O2 )- 0 CO tr ci LL I- I- CC -/ < < I= it z z 0 0 LL LL Z Z O O EFTA01348556

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

Phone210 1264
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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