A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to Joseph Carello for $2,000.00.
documents/vol00010-efta01348406-pdf.pdf
{"key_people":["Joseph Carello"],"document_date":"2016-10-12","document_type":"financial","key_locations":["St. Thomas, USVI","Lake Worth, FL"],"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["#101016"]}