Case File
efta-01349587DOJ Data Set 10OtherEFTA01349587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349587
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. 63
ST. THOMAS. USVI 00802
PAY TO THE
ORDER OF
8AR Construction Co Inc
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
2/17/2016
$ *1,016.50
One Thousand_Sixteen and son 00.....****4***********•********Ht•****************************Ininlritrintrinnii*****************4
MEMO
B & R Construction Co. Inc.
P. O. Box 3054
Moriarty, NM 87035
Inv.# 10119: Pro"ect # 72 Water & Develo • men
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EFTA01349587
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SWIFT/BIC
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DEVELOPMENTForum Discussions
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