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EFTA Document EFTA01349494EFTA Document EFTA01349496
Case File
sd-10-EFTA01349495Dept. of JusticeOther

EFTA Document EFTA01349495

O ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS. USVI 00802 PAY TO THE ORDER OF Rogers & CO.. Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1248 8/30/2016 1 S $ "536.28 .1-Ea tatti41 ,- • Cif.•&7-.1O CE9 1.3 (ttti t Five Hundred Thirty_six and 28/100********fltritilritti**********************************M******flank**•****************•trit**** MEMO Rogers & Co., Inc. 2615 Isleta Blvd SW Albuquerque, NM 87105 invoice #3800Z: P

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349495
Pages
1
Persons
0
Integrity
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Summary

O ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS. USVI 00802 PAY TO THE ORDER OF Rogers & CO.. Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1248 8/30/2016 1 S $ "536.28 .1-Ea tatti41 ,- • Cif.•&7-.1O CE9 1.3 (ttti t Five Hundred Thirty_six and 28/100********fltritilritti**********************************M******flank**•****************•trit**** MEMO Rogers & Co., Inc. 2615 Isleta Blvd SW Albuquerque, NM 87105 invoice #3800Z: P

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS. USVI 00802 PAY TO THE ORDER OF Rogers & CO.. Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1248 8/30/2016 1 S $ "536.28 .1-Ea tatti41 ,- • Cif.•&7-.1O CE9 1.3 (ttti t Five Hundred Thirty_six and 28/100********fltritilritti**********************************M******flank**•****************•trit**** MEMO Rogers & Co., Inc. 2615 Isleta Blvd SW Albuquerque, NM 87105 invoice #3800Z: Project # 72 - Water Development I g OOLLAFIS I 8 co co 9 >-Z 2 O (9 9 I CO )- O Z In ci LL I- - D CC 0 J •rIC iZ Z W W 0 0 Z Z OO 0 0 PROT0

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Flight #OO0
Phone210 1248
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

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