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sd-10-EFTA01349565Dept. of JusticeOther

EFTA Document EFTA01349565

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 6.3 ST. THOMAS, USVI 00802 PAY TO ORDER OF THE RMC Electric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 I-108-210 1209 3/30/2016 $ "20,201.60 Twenty Thousand Two Hundred One and 60/100********". *******ne******************************************"*"**** DOLLARS MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Project # 72 - Water Development - Invoice# 10156 AUTHORtZED 8 CO O1 CO `cei

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349565
Pages
1
Persons
0
Integrity
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Summary

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 6.3 ST. THOMAS, USVI 00802 PAY TO ORDER OF THE RMC Electric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 I-108-210 1209 3/30/2016 $ "20,201.60 Twenty Thousand Two Hundred One and 60/100********". *******ne******************************************"*"**** DOLLARS MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Project # 72 - Water Development - Invoice# 10156 AUTHORtZED 8 CO O1 CO `cei

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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. 6.3 ST. THOMAS, USVI 00802 PAY TO ORDER OF THE RMC Electric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 I-108-210 1209 3/30/2016 "20,201.60 Twenty Thousand Two Hundred One and 60/100********". *******ne******************************************"*"**** DOLLARS MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Project # 72 - Water Development - Invoice# 10156 AUTHORtZED 8 CO O1 CO `cei co co 9 0 v. >-z 2 U O 9 00 0) ci U- O CC 0 F Z Z W W CO Z Z OO (.1 PROT0

Technical Artifacts (4)

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

Phone210 1209
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

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