Case File
efta-01346624DOJ Data Set 10OtherEFTA01346624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
-
P.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY TO THE
ORDER OF
Leonel Duarte
Three Thousand Onlym—
MEMO •
120 10th Ave SW
Rio Rancho
NM 87124
Proj 126 - Refurb Staff Cottage - 50%. Deposit - Grainite
II'0010661i'
1066
8/7/2017
$ '3,000.00
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(1) C.
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EFTA01346624
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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