Case File
efta-01349369DOJ Data Set 10OtherEFTA01349369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349369
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1015
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF Western Systems
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 5/16/2017 $ "2,316.40
Two Thousand Three Hundred Sixteen and 40/100"""""""" ***** " ***************** """"
_DOLLARS
MEMO Western Systems
P. O. Box 10495 Albuquerque, NM 87184-0495 Invoice #2017-105 & Invoice # 2017-124
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Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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