Case File
efta-efta00802840DOJ Data Set 9OtherMISCELLANEOUS PAYMENT RECPT4: 3673298
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00802840
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MISCELLANEOUS PAYMENT RECPT4: 3673298
Gov't of the U.S. Virgin Islan
2314 Krooprindsens Cade
Charlotte Amalie VI 00802
CLERK: Loma.rich
CUSTOMER*: 0
TIME: 13:49
DEPT: 00PLAN SIT
COMMENT:
CHG: 49RFC1 CZM PERMITS ST.
AMOUNT PAID:
200.00
PAID BY:
GREAT ST JIM [LC/REM
PAYMENT METH: CHECK
3789
REFERENCE:
AMT TENDERED:
ANT APPLIED:
CHANGE:
200.00
200.00
.00
200.00
EFTA00802840
MISCELLANEOUS PAYMENT RECPT#: 3673295
Gov't of the U.S. Virgin Islan
2314 Kronprindsens Gade
Charlotte Amalie VI 00802
CLERK: Loma.rich
CUSTOMERN: 0
TIME: 13:48
DEPT: DOPLAN SIT
COMMENT:
CHG: 49RFC1 CLM PERMITS ST.
AMOUNT PAID:
200.00
PAID BY:
GREAT ST JIM LLC LLC
PAYMENT METH: CHECK
3788
REFERENCE:
MINOR
ANT TENDERED:
200.00
AMT APPLIED:
200.00
CHANGE:
.00
200.00
EFTA00802841
3788 4
LSJE, LLC
LSJE, LLC
6100 RED HOOK QUARTERS 8-3
ST. THOMAS. VI 00802
FIRSTBANK
St THOMAS, V100802
101.7285/2218
7/14/2017
PAY TO THE
ORDER OF
Two Hundred and 00/100
$ "200.00
1101 I ARS
GSJ Minor Permit Application
g
i000 3 MEW I: 2 2
Ci 7 28
7 3 296, 2'6'0004 20
3788
7/14/2017
GSJ Minor Permit Application
200.00
FirstBank Operating C GSJ Minor Permit Application
200.00
LSJE, LLC
GSJ Minor Permit Application
7/14/2017
3788
200 00
FirstBank Operating C GSJ Minor Pen-itut Application
200 00
•
II III 1111 11 II III III
•
IC243,
EFTA00802842
LSJE, LLC
5100 RED HOOK QUARTERS B-3
ST, THOMAS, VI 0O802
PAY TO THE
ORDER OF
Two Hundred and 00/100
ao
a
FIRSTBANK
ST. THOMAS, VI 00802
101-7206/2216
7/14/2017
$ **200.00
GSJ Minor Permit Application
0003789n' I: 2 2 16 ? 285 LC 732" 20.00 L7 1, 20
ILICValla C2.1 tilla....yata•L.11E1
- DOLLARS
LSJE, LLC
GSJ Minor Permit Application
FirstBank Operating C GSJ Minor Permit Application
LSJE, LLC
GSJ Minor Permit Application
7/14/2017
7/14/2017
3789
200 00
200 00
3789
200 00
FirstBank Operating C GSJ Minor Peridit Application
200 00
•
•
EFTA00802843
Technical Artifacts (5)
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Phone
3673295Phone
3673298SWIFT/BIC
QUARTERSWire Ref
REFERENCEForum Discussions
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