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EFTA Document EFTA01349500EFTA Document EFTA01349502
Case File
sd-10-EFTA01349501Dept. of JusticeOther

EFTA Document EFTA01349501

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST THOMAS. USVI 00802 PAY TO THE ORDER OF Sierra Nevada Property Management LLC Two Thousand Two Hundred Fifty and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1245 8/23/2016 $ "2,250 00 Sierra.Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Project # 21 - Microwave & IT- Inv.# 4575 j I ROLJARS I AUTHORIZED SIGNATURE 8 n°OO/245O .:02i00&033I: 05 III O ci O 0 1= •i

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349501
Pages
1
Persons
0
Integrity
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Summary

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST THOMAS. USVI 00802 PAY TO THE ORDER OF Sierra Nevada Property Management LLC Two Thousand Two Hundred Fifty and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1245 8/23/2016 $ "2,250 00 Sierra.Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Project # 21 - Microwave & IT- Inv.# 4575 j I ROLJARS I AUTHORIZED SIGNATURE 8 n°OO/245O .:02i00&033I: 05 III O ci O 0 1= •i

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EFTA Disclosure
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 Sierra Nevada Property Management LLC Two Thousand Two Hundred Fifty and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1245 8/23/2016 $ "2,250 00 Sierra.Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Project # 21 - Microwave & IT- Inv.# 4575 j I ROLJARS I AUTHORIZED SIGNATURE 8 n°OO/245O .:02i00&033I: 05 III O ci O 0 1= •it Ztu U. O C LL E Z2 O C 0 C EFTA01349501

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