Case File
efta-01346678DOJ Data Set 10OtherEFTA01346678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346678
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS. USV1 00802
Norma Delgado
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
Two Hundred Forty Only—I" -
1038
6/13/2017
$ '240.00
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DOLLARS
8
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AUTHORIZED SIGNATURE
16 Hours © $15.00 - (Laundry/Uniforms)
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EFTA01346678
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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