Case File
efta-01361494DOJ Data Set 10OtherEFTA01361494
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361494
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
OROED
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER 83
ST. THOMAS. USVI 00802
James Cooke & Hobson, Inc
Fourteen Thousand Two Hundred Eleven and 99/100
MEMO
James. Cooke & Hobson. Inc
Protect 0 71 - Water Development
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW TOW 101St
I 103 210
118 9 1
1/13/2018
$ "14211.99
I3(.7
.,\Cela
k-
6.OO118911• P:0 210010 33i: OS .t.t. 29 SSSIar
I> a
Check Information
Exception Type
Account #
Routing #
Sequence #
ig
In
O O
2
8
Account Information
Account Name
Zorro Development Corp
Number
42965642
Branch Number
0
(Account
Officer Code
Account Message
1 Signature Required
Internal Comments
High dollar pull
42955542
21001033
66033270
Previous Decision
Previous Reason
Amount
Check #
Refer
Signature Irregular
14,211.99
1189
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0050673
SDNY_GM_00 196857
EFTA01361494
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2955542Phone
2965642Phone
6033270Forum Discussions
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