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EFTA Document EFTA01349510EFTA Document EFTA01349512
Case File
sd-10-EFTA01349511Dept. of JusticeOther

EFTA Document EFTA01349511

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 1236 7/13/2016 $ "4,368.81 Four Thousand Three Hundred S"ixty-Eight and 81/100*************"'"—nn**********"******"****************** MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 Inv.# 167, Inv.# 168,Inv.# 169 8, Inv.# 170 na00 i 2360 I:0210010334 0 S nI II I I I UARS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349511
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 RMC Electric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1236 7/13/2016 $ "4,368.81 Four Thousand Three Hundred S"ixty-Eight and 81/100*************"'"—nn**********"******"****************** MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 Inv.# 167, Inv.# 168,Inv.# 169 8, Inv.# 170 na00 i 2360 I:0210010334 0 S nI II I I I UARS

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Extracted Text (OCR)

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 RMC Electric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1236 7/13/2016 "4,368.81 Four Thousand Three Hundred S"ixty-Eight and 81/100*************"'" - nn**********"******"****************** MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 Inv.# 167, Inv.# 168,Inv.# 169 8, Inv.# 170 na00 i 2360 I:0210010334 0 S nI II I [repeated 3 times] UARS I 8 o 9 8 2 r I z cO )- 0 2 C In ci LL I - I - cc 0 -J I= tI Z2 C Z LL O C 0 C PROT0

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone210 1236
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

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