Case File
efta-01376951DOJ Data Set 10OtherEFTA01376951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376951
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1252
ZORRO DEVELOPMENT CORP.
81 00 RED HCKW OUARTER.133
ST. THOMAS. USN 00802
PAY TO THE
ORDER OF
InsuranCe Office of Central Ohio
Fifteen Thousand EioM Hundred Ninety-Eight and 001100
MEMO
Insurance Office of Central Ohio
P.O. Box 780
185 W. Main SC,
New Albany, OH 43054-0780
Poicy ff
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.104210
9/14/2018
$*95.898.00
8
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
0
Account Message
Internal Comments
0923% PET 9
TUN TRIM
f
)
I
a
High dollar pull
Zorro Development Corp
1 Signature Required
Previous Decision
Previous Reason
Amount
Check #
Account Number
Officer Code
Refer
Signature Irregular
15,898.00
1252
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073435
CONFIDENTIAL
SDNY_GM_00219619
EFTA01376951
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SWIFT/BIC
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DEUTSCHEForum Discussions
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