Case File
efta-01349427DOJ Data Set 10OtherEFTA01349427
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349427
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 8,3
ST. THOMAS. USYI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103/210 1059 9/19/2018
S
ORDER THE
OF
R&S Powersport Group "49,441.75
PAY TO
Forty-Nine Thousand Four Hundred Forty-One and 75/100""""'»"'""*"""*"""""""
MEMO ralfias I R&S Powersport Group Attn: Galen Soden
8
9601 Lomas NE Albuquerque, NM 87112 4 units for Zorro Ranch
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1059SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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