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sd-10-EFTA01349721Dept. of JusticeOther

EFTA Document EFTA01349721

1080 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10164 ST. THOMAS. USVI 00802 1-103-210 5/27/2015 PAY TO THE ORDER OF Horizon Mechanical Systems I $ "4,137.18 8 Four Thousand One Hundred Thirty-Seven and 1 8/100********nr"*". " 1"******"."****""*"...."*" ."*".***"." DOLLARS MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 1960 & 1962 8 '4' CO g CO 01 CO CO O v- 9 r z 2 OI 00 Ul

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349721
Pages
1
Persons
0
Integrity
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Summary

1080 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10164 ST. THOMAS. USVI 00802 1-103-210 5/27/2015 PAY TO THE ORDER OF Horizon Mechanical Systems I $ "4,137.18 8 Four Thousand One Hundred Thirty-Seven and 1 8/100********nr"*". " 1"******"."****""*"...."*" ."*".***"." DOLLARS MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 1960 & 1962 8 '4' CO g CO 01 CO CO O v- 9 r z 2 OI 00 Ul

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1080 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10164 ST. THOMAS. USVI 00802 1-103-210 5/27/2015 PAY TO THE ORDER OF Horizon Mechanical Systems I $ "4,137.18 8 Four Thousand One Hundred Thirty-Seven and 1 8/100********nr"*". " 1"******"."****""*"...."*" ."*".***"." DOLLARS MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 1960 & 1962 8 '4' CO g CO 01 CO CO O v- 9 r z 2 OI 00 Ul ci LL I- I- CC 0 lZ Z W 0 0 Z Z OO 0 PROT0

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

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