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efta-01368787DOJ Data Set 10Other

EFTA01368787

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368787
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
t3=.1-ag 1343 JEGE, LLC 6100 RED HOOK OUARTER.B3 ST. THOMAS. USVI 0DE02-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW VCR( 10154 1.103-210 412712017 0RD PAY TOOTH World Fuel Services, Inc. $ - 8,889.17 Eight Thousand Eight Hundred Sixty-Nine and 17/160 [repeated 11 times] [repeated 9 times] o n World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL. 60674.0024 MEMO Customer # 116809 - Inv.# 10013305-21101 I •Er n ":4' - EV i t 01 rn, 2o17 Ni ••41 tti g2 ? t ,.--.. .. ..P.4 "., I II !,,q ;I 49 . . .. al i 0,., 9 ! ig X c a in g I I" gg142. eg e..9 n:79 -112 2' 0--u =:gtigit Vi Li F.Itiki it g 2.....44: ,. gm IF Hp "F r. 41.! I iii's Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 8,869.17 Sequence # 66008670 Check # 1343 turnv Si S. Z $-• Z 0 Z o O Z 0 DI 04 0 0 DI a )-3 n A DJ H ***Signature not on file*** 0 m0 go Sof 9 .4 Et: 20 Sa ,3 CO nt 90 ;X r r . Account Information Account Name JEGE, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0060709 PROT1 PROT0

Technical Artifacts (5)

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

Phone12712017
Phone6008670
Phone674.0024
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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