Skip to main content
Skip to content
Case File
sd-10-EFTA01349513Dept. of JusticeOther

EFTA Document EFTA01349513

ZORRO DEVELOPMENT CORP. 5100 RED HOOK QUARTER, 83 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 1241 7/26/2016 $ **801A3 Eight Hundred One and 43/100**.s1•Int*************************frii***********Otrilt•************Mr******************** RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 MEMO 11100 Is 24 LH' I:02 /001033I: OS "MM.' 1 I I LLARs yr W CO C*4 &) el CO 0 9

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349513
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

ZORRO DEVELOPMENT CORP. 5100 RED HOOK QUARTER, 83 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 1241 7/26/2016 $ **801A3 Eight Hundred One and 43/100**.s1•Int*************************frii***********Otrilt•************Mr******************** RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 MEMO 11100 Is 24 LH' I:02 /001033I: OS "MM.' 1 I I LLARs yr W CO C*4 &) el CO 0 9

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO DEVELOPMENT CORP. 5100 RED HOOK QUARTER, 83 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 1241 7/26/2016 $ **801A3 Eight Hundred One and 43/100**.s1•Int*************************frii***********Otrilt•************Mr******************** RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 MEMO 11100 Is 24 LH' I:02 /001033I: OS "MM.' 1 I I LLARs yr W CO C*4 el CO 0 9 8 >- I Z 2 9 I 00 0) 76 lr ci LL I- I- cc 0 I= IZ Z W W O O Z Z OO O O PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

Phone210 1241
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.