Case File
efta-01347982DOJ Data Set 10OtherEFTA01347982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347982
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 RED HOOK QUARTER. 83
ST. THOMAS. USVI 00802.134B
PAY TO THE
ORDER of
AMS, LLC.
Twelve Thousand and 001100
*4
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
1093 -1
2/3/2016
V*12,000.00
Centurion Aircarft Maintenace Services
321 N. Central Expressway Suite 340
McKinney, TX 75070
-b a
•4411-01
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EFTA01347982
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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