Case File
efta-01459801DOJ Data Set 10OtherEFTA01459801
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459801
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1200
ZORRO DEVELOPMENT CORP.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 PED NOOK WATER. 63
NEW YORK. NEW YORK 10154
ST. THOMAS. USYI 00602
1.103-210
V16/2018
MY TO THE
1
ORDER OF
AIWA Rentals
$
—8.968.85
SIY Thntoiand Nine Hundred Sixty-Eight and 85/100""nn
MEMO
Ahem Rentals
P. O. Box 271390
Las Vegas. NV 89127-1390
Pr
# 94 - Planter Beds
OOO12OOr CO 2 WO i0 3
O5 80429555420
rani I AFLS 1
fa
*** Signature not on file'"`*
Check Information
Exception Type
High dollar pull
Account #
Routing #
Sequence #
Account Information
Account Name
Zorro Development Corp
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
Previous Decision
Previous Reason
[Signature Irregular
Amount
Refer
Check #
6,968.65
1200
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0120488
SDNY_GM_00266672
EFTA01459801
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9555420SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
DEVELOPMENTForum Discussions
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