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efta-01370694DOJ Data Set 10Other

EFTA01370694

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370694
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.
1343 JEGE, LLC 6100 RED HOOK OUARTER.B3 ST. THOMAS. USVI ODS32-1348 DEUTSCHE BANK MST COMPANY AMERICAS NEW YORK, NEW VCR( 10154 1.103-210 412712017 PAY TOR OF World Fuel Services, Inc. $ —8,869.17 0RDE THE ry Eight Thousand Eight Hundred Sixty-Nine and 17/190 . . . . . . . . . . . . . . . . . . . . o n World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL. 60674.0024 MEMO Customer * 116809 - Inv.* 10013305-21101 I 8 Irn P - 4 ni R2 m0= 19 O1 ::. el ? 1: ,a e ak :12 di {I ,,,:e 1; 'itS s - ' m i l c, e. w ! igx - c at/A r gg142. eg of !2:79'1;•la o-11 2:gtigit ki ! ii F4:2;ki i: p; te443g - a IF 44.1t 4- r, 41.! I iii's g a? Ii q -: 3 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 corny Si S. Z $-• Z 0 Z o O Z O 00 04 0 0 DI 0 ), n A DJ H ***Signature not on file*** 0 0 0.0 tel... < 7I 0 .4 E▪ C: 20 12 - 2 or: m Mp In 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-0063672 SDNY_GM_00209856 EFTA01370694

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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