Case File
efta-efta01346516OtherZORRO MANAGEMENT, LLC
DOJ EFTA Data Set 10 document EFTA01346516
Date
Unknown
Source
Reference
efta-efta01346516
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
R
v
2
,
8
PAY TO THE
ORDER OF
Leon Ortiz
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
1125
12/15/2017
$ "600.00
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of
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8
MEMO
50 hours @ $12.00 - Ranch Hand
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EFTA01346516
Technical Artifacts (4)
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Flight #
OO0Phone
1210
1125SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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