Case File
efta-01293234DOJ Data Set 10OtherEFTA01293234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293234
Pages
60
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 101 54
1.103/210
12/14/2016
PAY TO THE
ORDER OF
M017en-Corbin
$ "319.25
Three Hundred Nineteen anci25/100'***** ********* 1"'""'""
Molzen-Corbin
Albuquerque. NM 87106
MEMO
. Invoice it 14816
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-1031210
1261'
12/14/2016
PAY TO THE
ORDER OF
%/Astern RyclArns
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Western Systems
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER. 83
ST. THOMAS. USVI 00802
PAY TO THE
ORDER OF
Robert Holt
Three Hundred Fourteen and 001100
MEMO
Shoeing Horses
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-100.210
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11/30/2016
$ "314.00
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
Hnri7nn Mechanical Systems
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
$ "3.533.95
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Horizon Mechanical Systems
Moriarty, NM 87035
MEMO
Invoice # 2075,2079,2080,2081 & 2082
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
MnI7en-Cnrbin
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
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Albuquerque, NM 87106
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER. B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Horizon Mechanical Systems
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
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Horizon Mechanical Systems
Moriarty, NM 87035
invoice # 2066
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11/7/2016
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6100 RED HOOK QUARTER. B3
ST. THOMAS. USV1 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103'210
1254
10/4/2016
PAY TO THE
ORDER OF
Robert Holt
$ "314.00
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MEMO
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6100 RED HOOK QUARTER, 83
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Stein & Brockmann, P. A.
P. O. Box 2067
Santa Fe, NM 87504-2067
Invoice # 16716
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NEW YORK, NEW YORK 10154
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
Molzen-Corbin
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1253
9/22/2016
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Mofzen-Corbin
Albuquerque, NM 87106
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ZORRO DEVELOPMENT CORP.
8100 RED HOOK QUARTER, 83
ST. THOMAS, USA 00802
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103/210
9/14/2016
I
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Insurance Office of Central Ohio
P.O. Box 780
165 W. Main St.,
New Albany, OH 43054-0780
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, Ei3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Horizon Mechanical Systems
Four Hundred Sixteen and 81/100
MEMO
Horizon Mechanical Systems
Moriarty, NM 87035
Invoice # 2066
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COMPANY AMERICAS
NEW YORK, NEW YORK 10160
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$ "416.81
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER. B3
ST. THOMAS. USA 00802
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Robert Halt
Three Hundred Twenty-One and 001100
MEMO
Robert Holt
Santa FE, NM 87501
Shoeing Horses
11•00 L 247Ir
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COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103 210
1247
8/30/2016
$ "321.00
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6100 RED HOOK QUARTER, 83
ST THOMAS. USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
8/30/2016
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, 83
ST. THOMAS. USVI 00802
Horizon Mechanical Systems
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103210
1249
8/30/2016
$ "34724
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Moriarty, NM 87035
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1250
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
8100 RED HOOK QUARTER. 113
NEW YORK, NEW YORK 10154
ST. THOMAS, USW 00802
1.103-210
8/31/2016
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6100 RED HOOK QUARTER. B3
ST THOMAS, USVI 00802
PAY TO THE
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Two Thousand Two Hundred Fifty and 00/100
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1245
8/23/2016
$ **2,250 00
Sierra-Nevada Property Management LLC
PO Box 70931
Las Vegas, NV 89170
Project # 21 - Microwave & IT- Inv.# 4575
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6100 RED HOOK QUARTER, B3
ST. THOMAS, USYI 00802
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1246
8/23/2016
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER. 83
ST THOMAS, USVI 0O802
PAY TO THE
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Horizon Mechanical Systems
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103210
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8/16/2016
$ "3,624.21
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Horizon Mechanical Systems
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
1242
8/1/2016
2
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Rogers & CO., Inc.
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Albuquerque, NM 87105
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6100 RED HOOK QUARTER. B3
ST THOMAS. USVI 00802
Horizon Mechanical Systems
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
8/1/2016
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6100 RED HOOK QUARTER. B3
ST. THOMAS. USVI 00802
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RMC Electric Company
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1103.210
1236
7/13/2016
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Albuquerque, NM 87184-0645
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6100 RED HOOK QUARTER, B3
St THOMAS, USVI 00802
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RMC Electric Company
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NEW YORK. NEW YORK 10154
1-103-210
rr
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7/26/2016
$ "801.43
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6100 RED HOOK OUARTER, 83
ST, THOMAS, USVI 00802
PAY TO THE
ORDER OF
Horizon Mechanical Systems
Three Thousand Twenty-Four and 03/100************
MEMO
Horizon Mechanical Systems
Moriarty, NM 87035
. Invoice # 2052, Invoice # 2053 & Invoice # 2054
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NEW YORK, NEW YORK 10154
1-103210
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