Case File
efta-01349621DOJ Data Set 10OtherEFTA01349621
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349621
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 00802
PAY TO THE
ORDER OF
RMC Electric Company
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
1187
MIP
Six Thousand Eight Hundred Seventy-Two and 61/100*********-1"*""mannanntn**************""*********"
nOLLARS
MEMO
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[repeated 3 times]
I
PIIRE
Invoice 106,108,110 & 111
RMC Electric Company
PO Box 10645
8
Albuquerque, NM 87184
CO
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EFTA01349621
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1187SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
DEVELOPMENTForum Discussions
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