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efta-01371314DOJ Data Set 10Other

EFTA01371314

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371314
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 PAY TO TIE ORDER OF ZORRO DEVELOPMENT CORP. 0100 RED HOOK QUARTER. 03 ST THOMAS. USVI 00002 Stein & Brockmann P. A DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103 210 $ —5,400.55 FIVR Thoirtand Four Hundred and 55/105------- MEMO Stein & Brockmann. P. A P. 0. Box 2067 Santa Fe. NM 67504.2067 Invoice # 16566 ir0 0 12 31.R• 440 2 LOD 10 3 31: 12 34 7/13/2016 I DOLLARS I 8 07252016 233100009036820 107001012 > Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Zorro Development Corp Account Number 42966642 Branch Number 0 'Officer Code Account Message 1 Signature Required Internal Comments High dollar 42955542 21001033 66049220 pull Previous Decision Previous Reason Amount Check # Refer Signature Irregular 5,400.56 1234 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064629 SDNY_GM_00210813 EFTA01371314

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2955542
Phone2966642
Phone504.2067
Phone6049220
Phone7001012
Phone7252016
Phone9036820

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