Case File
efta-01349669DOJ Data Set 10OtherEFTA01349669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349669
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER. 83
ST. THOMAS. USV1 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103-210 8/31/2015 1158
S
I
PAY TO THE
ORDER OF
E. C. Bassett $ "4,843.68
A
r
Four Thousand Eight Hundred Forty-Three and 68/100 "*"."
MEMO
E. C. Bassett
P. 0. Box 100 Edgewood, NM 87015 Inv .# 3804
HORZEU
TURE
DOLLARS
8
76
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I-
CC
J
F
Z
Z
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0
0
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Technical Artifacts (3)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
DEVELOPMENTForum Discussions
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