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sd-10-EFTA01349585Dept. of JusticeOther

EFTA Document EFTA01349585

CO CV O CD N to CO CV 1203 01 CO 0 9 8 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS >-z 2 o O 9 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 2/17/2016 1 00 0) S a PAY TO THE ORDER OF RMC Electric Company **2,164.35 Two Thousand One Hundred Sixty-Four and 35/100*"********************"'"'"*************"*"******** DOLLARS MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 121 P 8 2O31P I:O 2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349585
Pages
1
Persons
0
Integrity
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Summary

CO CV O CD N to CO CV 1203 01 CO 0 9 8 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS >-z 2 o O 9 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 2/17/2016 1 00 0) S a PAY TO THE ORDER OF RMC Electric Company **2,164.35 Two Thousand One Hundred Sixty-Four and 35/100*"********************"'"'"*************"*"******** DOLLARS MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 121 P 8 2O31P I:O 2

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Extracted Text (OCR)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
CO CV O CD N to CO CV 1203 01 CO 0 9 8 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS >-z 2 o O 9 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 2/17/2016 1 00 0) S a PAY TO THE ORDER OF RMC Electric Company **2,164.35 Two Thousand One Hundred Sixty-Four and 35/100*"********************"'"'"*************"*"******** DOLLARS MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 121 P 8 2O31P I:O 2 1OO 50 3 3I: O5 ci LL CC 0 lZ Z W O O Z Z 00 O PROT0

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

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