Case File
efta-01459802DOJ Data Set 10OtherEFTA01459802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459802
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.
1
COMPANY AMERICAS
DEUTSCHE SARK TRUST
Si® RED HOOK GOWER. ST
NEW YORK. NEW YORK MITA
ST THOMAS. USIA 00RM
1.103410
2/17/2016
I
PAY
I
ORDTO
ER OF
THE
Rogers & Co.. Inc
$ "21,510.99
Twenty-One Thousand Five Hundred Ten and 99/100""""'"'""'" en' 310
MEMO
Rogers & Co.. Inc
2615 Islets Blvd SW
Albuquerque, NM 87105
Invoice*
Project* 72 - Water Development
31:
8
>1070065itc 660041730 02/23/16
***Signature not on file***
Check Information
Exception Type
Hi, h dollar pull
Previous Decision
Refer
Account #
I
Previous Reason
Signature Irregular
Routing #
Amount
21 510.99
Sequence #
66041200
Check IS
Account Information
Account Name
Zorro Development Corp
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0120490
SDNY_GM_00266674
EFTA01459802
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Phone
6041200Forum Discussions
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