Case File
efta-01349889DOJ Data Set 10OtherEFTA01349889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349889
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. 83
Sr. THOMAS. UV( 00802
PAY TO THE
ORDER OF
Horizon Mechanical Systems
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10 t 54
1.103.210
1062 Ng'
3/9/2015
S
$ "2,125.88
Two Thousand One Hundred Twenty-Five and 88/100"""*"."*"*""""'"`"""""*""
DOLLARS
MEMO
Horizon Mechanical Systems
18 Bullard Road
Moriarty, NM 87035
Invoice # 1954,1955,1956 & 1957
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EFTA01349889
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
210
1062SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
DEVELOPMENTForum Discussions
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