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sd-10-EFTA01349593Dept. of JusticeOther

EFTA Document EFTA01349593

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, Et3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Rogers & Co., Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1201 2/17/2016 $ "21,510.99 Twenty-One Thousand Five Hundred Ten and 99/100*""""*".****"*"*""*"*"*""*"*""*"*"*" *" *" —*** MEMO Ro ers & Co., Inc. Invoice # 36425: Project # 72 - Water Development i i DOLLARS d lL O n cc 0. J •CC l= Z Z W W O n LL ir z z OO EFTA01349593

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349593
Pages
1
Persons
0
Integrity
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Summary

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, Et3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Rogers & Co., Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1201 2/17/2016 $ "21,510.99 Twenty-One Thousand Five Hundred Ten and 99/100*""""*".****"*"*""*"*"*""*"*""*"*"*" *" *" —*** MEMO Ro ers & Co., Inc. Invoice # 36425: Project # 72 - Water Development i i DOLLARS d lL O n cc 0. J •CC l= Z Z W W O n LL ir z z OO EFTA01349593

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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, Et3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Rogers & Co., Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1201 2/17/2016 $ "21,510.99 Twenty-One Thousand Five Hundred Ten and 99/100*""""*".****"*"*""*"*"*""*"*""*"*"*" *" *" - *** MEMO Ro ers & Co., Inc. Invoice # 36425: Project # 72 - Water Development i i DOLLARS d lL O n cc 0. J •CC lZ Z W W O n LL ir z z OO PROT0

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

Phone210 1201
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

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