Case File
efta-01348416DOJ Data Set 10OtherEFTA01348416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348416
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, LLC 6100 RED HOOK QUARTER, B3
ST. THOMAS, USV1 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103.210 8/1/2016
TEIE
PAY TO
ORDER OF World Fuel Services, Inc.
$ *12,751.57
Two Thousand Seven Hundred Fifty-One and 57/100" - n************* ********* ************** "n" ******* ****" *****
MEMO World Fuel Services, Inc.
2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 8822119-21101
1379
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8
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
674-0024Phone
802-1348Phone
8822119SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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