Case File
efta-efta01386429DOJ Data Set 10CorrespondenceEFTA Document EFTA01386429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01386429
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO DEVELOPMENT CORP.
4100 RED HOOK QUARTER. ST
ST. THOMAS. USIA OORM
DEUTSCHE BANK TRUST
COMPANY AMEMCAS
NEW YORK. NEW YORK 10154
1.10340
1201 I
2/17/2016
PAY
T
ORDTOER orHE
Rogers & Co., Inc.
$ "21,610.99
Twenty-One Thousand Five Hundred Ten and 99/100" ellI•11• ory
Rogers 8 Co.. Inc
2615 Islets Blvd SW
Albuquerque, NM 87105
MEMO
Invoice # 36425: Project* 72 - Water Development
I
8
>107006511( 660041730 02/23116
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
***Signature not on file***
High dollar pull
Previous Decision
Refer
Account Name
Zorro Development Corp
Branch Number
0
Officer Code
Account Message
.1 Signature Required internal Comments
Previous Reason
Signature Irregular
Amount
21,510.99
Check #
._1201
Account Number
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088128
CONFIDENTIAL
SDNY_GM_00234312
EFTA01386429
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
340
1201Phone
7006511SWIFT/BIC
DEUTSCHESWIFT/BIC
DEVELOPMENTForum Discussions
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