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EFTA Document EFTA01349878EFTA Document EFTA01349880
Case File
sd-10-EFTA01349879Dept. of JusticeOther

EFTA Document EFTA01349879

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Rogers & CO., Inc. Three Hundred Ei MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1067 3/24/2015 "318.49 mean and 49/1 00************** ***** ********************•-************4 *tin* ir***************************** Rogers & Co., Inc. 2615 Isleta Blvd SW Albuquerque, NM 87105 Invoice # 33626: Check/Replace x2 Capacitors - Wel OOO LO67n• i:O2LOO /O33i:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349879
Pages
1
Persons
0
Integrity
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Summary

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Rogers & CO., Inc. Three Hundred Ei MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1067 3/24/2015 "318.49 mean and 49/1 00************** ***** ********************•-************4 *tin* ir***************************** Rogers & Co., Inc. 2615 Isleta Blvd SW Albuquerque, NM 87105 Invoice # 33626: Check/Replace x2 Capacitors - Wel OOO LO67n• i:O2LOO /O33i:

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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. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Rogers & CO., Inc. Three Hundred Ei MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1067 3/24/2015 "318.49 mean and 49/1 Rogers & Co., Inc. 2615 Isleta Blvd SW Albuquerque, NM 87105 Invoice # 33626: Check/Replace x2 Capacitors - Wel OOO LO67n• i:O2LOO /O33i: OS slag V15554281 1 I nOLLARS 8 cO fp co 0 co CV (e) CO 0 'e 9 OO >-Z 2 U O 00 tr O LL O cc < < F Z Z W W 0 0 Z Z OO 0 EFTA01349879

Technical Artifacts (5)

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

Flight #OO0
Phone15554281
Phone210 1067
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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