Case File
efta-01349609DOJ Data Set 10OtherEFTA01349609
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349609
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, 8.3
ST. THOMAS. USVI 00802
PAY TO
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B & R Construction Co. Inc.
Five Thousand Two Hundred Ten and 60/100"""""*" ***** "ffNf". """"" """""""*""""*"*"•-*********
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103210 1191 1/25/2016
MEMO B & R Construction Co. Inc.
P. O. Box 3054 Moriarty, NM 87035 Project # 72 - Water Development - Completetion
$ "5,210.60
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
210 1191SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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