Case File
efta-01349607DOJ Data Set 10OtherEFTA01349607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349607
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER. 03
ST. THOMAS, USVI 00802 B & R Construction Co. Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103-210 1192 1/25/2016 "2,675.00
S
8
Two Thousand Six Hundred Seventy-Five and 00/100"""""*"""***"."""*" ***** ******"*"•***********"*"-•
DOLLARS 1
MEMO B & R Construction Co. Inc.
P. O. Box 3054 Moriarty, NM 87035 Inv.# 10101: Deposit on Dakota Water Storage Shed
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1192SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
DEVELOPMENTForum Discussions
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