18
Total Mentions
18
Documents
32
Connected Entities
Organization referenced in documents
EFTA01293472
9 DB-SDNY-0014293 EFTA_00 162077 EFTA01293483 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO ORDER OF THE RMC Electric Company One Thousand Eight Hundred Forty and 40/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 $ c*1,840.40 ************
EFTA01293354
2016 "1'3,819.90 Three Thousand Eight Hundred Nineteen and 90/100***""i************"********************************************** notims I MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 102,103,104,105,107 & 109 O0O I 1135iis I I SDNY_GM_00051368 Ea a cd a EFTA01293382 1J: I.
EFTA01293234
54 1103.210 1236 7/13/2016 Four Thousand Three Hundred S'ixty-Eight and 81/100 ********* ****************"*"*"*"*"*""******-"************* MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 Inv.* 167, Inv.# 168,Inv.# 169 & Inv.# 170 OOO1236O I I SDNY_GM_00051260 EFTA01293274 k F • o II
EFTA01293294
ric Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YOR N W Y RK 10154 1208 3/30/2016 $ "2,675.00 Two Thou nd Six Hundred Sevent and WLIV RMC Electric Company 8 MEMO Albuquerque, NM 87184 Project # 45A.- Invcice# 122 .heo_AiLtA AUTHORGTS) SIAGNA SDNY_GM_00051312 C CA CO C O CI ht" • „, 0 EFT
EFTA01293414
AL DB-SDNY-0014237 EFTA_00162021 EFTA01293427 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF RMC Electric Company wo Thousand Nine fiturclre<tfiftyaifiree-artct-20tt0tt MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Invoice 49 DEUTSCHE BANK TRU
EFTA01293532
i t the same way you would - use the or g I na I check. 20FIRO DEVELOPMENT CORP. TICO RED ICCFC O4-ARTCR, ST, 'WW1 MI DUCT PAT Toms oftotoor RMC Electric Company DEUTSCHE UM* TRUST COIVANY Manta M.W TORS, NTW TUSK 17tSE bItl 2I0 1010 6/18.02014 $ "371.13 Three Hundred Stdy-One and 13/100•••••••••••:•••
EFTA01349533
W YORK. NEW YORK 10154 1.103.210 6/29/2016 $ "321.00 Three Hundred Twenty-One and 00/100"*""*.m*"""`""„"""*""*""" "*"""*"."""*"*"`""*"""*" MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Inv.* 175 I 8 nowt?* 8 ci LL cc 0. 0. J < < P Z z w w O O LL ir. Z z O O EFTA01349533
EFTA01349513
1241 7/26/2016 $ **801A3 Eight Hundred One and 43/100**.s1•Int*************************frii***********Otrilt•************Mr******************** RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 MEMO 11100 Is 24 LH' I:02 /001033I: OS "MM.' 1 I I LLARs yr W CO C*4 &) el CO 0 9 8 >- I Z 2
EFTA01349511
210 1236 7/13/2016 $ "4,368.81 Four Thousand Three Hundred S"ixty-Eight and 81/100*************"'"—nn**********"******"****************** MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184-0645 Inv.# 167, Inv.# 168,Inv.# 169 8, Inv.# 170 na00 i 2360 I:0210010334 0 S nI II I I I UARS I 8 o 9
EFTA01349563
$ "2,675.00 d Seventy-Five and 0 0/ 1 0 0 toretIr*InInir************************•******MIlet*********************** Two Thousand Six Hundred MEMO RMC Electric Company PO Box 10645 Albuquerque, NM 87184 Project # 45A.- Invoice# 122 8 1 nouaes e 8 co co 0 9 >- I Z 2 O 0? )-Z 0 0) ci LL cc 0 < < F Z
EFTA01349565
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
EFTA01349585
>-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
EFTA01349619
BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103.210 1/4/2016 I ORDER TO THE OF RMC Electric Company $ "3,819.90 Three Thousand Eight Hundred Nineteen and 90/100"""""""n"""""""*"""*"*"*""`""""""""""" LaRS RMC Electric Company : PO Box 10645 1111
EFTA01349621
Eight Hundred Seventy-Two and 61/100*********-1"*""mannanntn**************""*********" nOLLARS MEMO I I I I PIIRE Invoice 106,108,110 & 111 RMC Electric Company PO Box 10645 8 Albuquerque, NM 87184 CO CI! CO CV 01 CO O •••• 9 >- z 2 O 0 9 o0 In al O LL 0 I- I-D cc 0 •rt lZ ZW WCO Z Z OO OO
EFTA01349663
PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVi 00802 RMC Electric Company DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Two-Thousand-Wirre-Hundrectfifty-Til ee and 20110r" * MEMO RMC Electr
EFTA01349717
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS. USW 00802 PAY TO THE ORDER OF RMC Electric Company One Thousand Eight Hundred Forty and 40/100"- ********* "*`"" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 6/4/2015
EFTA01349725
••• e'er ITC • tnAC nAGly TOI I CT COMPANY AMERICAS CT 7 ,-12-0.4p.S. I WI noon, 1077 NEW YORK. NEW YORK 10154 5!1912415 PAY TO THE ORDER OF RMC Electric Company 6ne‘l housand Nine Hundred- I wenty uunuu MEMO RMC Electric Company PO Box 10645 _Albuquerque, _NM. 87184 Invoice # 18 $ **1,926.00 tLtA P,
EFTA01349895
XSOI p03.210 ner TOME nem" RMC Electhe Company Ejlit Hundred Ninek,Nipe and 341000 II•11.1••••• Ne Neer' •444 •••••••••••••• -- POLO RMC Electric Company PO Boa 10545 A:bug unique, NM 87184 Hfolm11O14O 1057 2./24/2015 $ 41198.34 I I I a 98 >-z 2 O O co )- 71; lL O D -J -J < < • P Z

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

United States
LocationCountry located primarily in North America
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

George W. Bush
PersonPresident of the United States from 2001 to 2009
Horizon Mechanical Systems
OrganizationOrganization referenced in documents
New Albany
LocationCity in Ohio, United States

Moriarty
PersonNER artifact or unclear reference

St Thomas
LocationOne of the main islands of the United States Virgin Islands
DEUTSCHE
OrganizationOrganization referenced in documents
IDENTIAL
OrganizationOrganization referenced in documents
Western Systems
OrganizationOrganization referenced in documents

Santa Fe
LocationCapital city of New Mexico, United States
Rogers & Co.
OrganizationOrganization referenced in documents
Moizen-Corbin
OrganizationOrganization referenced in documents
Sutin
PersonSurname reference in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

New York City
LocationMost populous city in the United States
James, Cooke & Hobson
OrganizationOrganization referenced in documents
Academy Pkwy S. NE
OrganizationOrganization referenced in documents
New Mexico Mutual Casualty Company
OrganizationOrganization referenced in documents