Case File
efta-efta00621487DOJ Data Set 9OtherZorro Development Purchase of Cattle & Related
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00621487
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1
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0
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Zorro Development Purchase of Cattle & Related
Expenses
WIRE TRANSFER
4/11/11 - $15,000.00 Transferred to Steve Chavaz Personal Account
CATTLE
Roswell Livestock Auctions Sales, Inc.
- Black Heifers
Personal Check #3320
$5,920.20
- Black Steers
$4,273.05
1- Black Steer
$726.25
15 Total
TOTAL $10,919.50
• Quickbooks Memo — Purchase 9 Heifers, 6 Steers
• Quickbooks GL # 60141 Cattle Expenses
ROOM WHILE IN ROSWELL
11/11
Comfort Inn - paid with personal CC, funds taken from
$102.40
$15,000.00 that was transferred
• Quickbooks Memo — Accommodation — Cattle Purchase
• Quickbook GL # - 60204 Travel & Lodging Related
TOTAL
$102.40
TOTAL EXPENDITURE $11,021.90
Steve will complete a Wire Transfer of $3,978.10
Please forward Wire Instructions
ote: the following items have already been purchased
anels/Gates for Corral $2,576.18
SUB TOTAL $13,598.08 minus $102.40
GRAND TOTAL $13,477.68 from approved $15,000.00
EFTA00621487
Technical Artifacts (4)
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SWIFT/BIC
EXPENDITUREWire Ref
WIRE TRANSFERWire Ref
Wire InstructionsWire Ref
Wire TransferForum Discussions
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