Case File
efta-01349483DOJ Data Set 10OtherEFTA01349483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349483
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.
6100 RED HOOK QUARTER. B3
ST. THOMAS. USVI 00602
PAY TO THE
ORDER OF
Robert Holt
Three Hundred Fourteen and 00/100
MEMO
Robert Holt
Shoeing Horses
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103260
1254 7
10/4/2016
$ "314.00
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EFTA01349483
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
260
1254SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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