Case File
efta-01371314DOJ Data Set 10OtherEFTA01371314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371314
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2955542Phone
2966642Phone
504.2067Phone
6049220Phone
7001012Phone
7252016Phone
9036820Forum Discussions
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