Case File
efta-01349511DOJ Data Set 10OtherEFTA01349511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349511
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text 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
PAY TO THE
ORDER OF
RMC Electric Company
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103-210 1236 7/13/2016 "4,368.81
Four Thousand Three Hundred S"ixty-Eight and 81/100*************"'" - nn**********"******"******************
MEMO
RMC Electric Company
PO Box 10645 Albuquerque, NM 87184-0645
Inv.# 167, Inv.# 168,Inv.# 169 8, Inv.# 170 na00 i 2360 I:0210010334 0 S nI
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1236SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
DEVELOPMENTForum Discussions
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