Case File
efta-efta01346595Other1084
DOJ EFTA Data Set 10 document EFTA01346595
Date
Unknown
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Reference
efta-efta01346595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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ZORRO MANAGEMENT, LLC
DEUTSCHE BANK TRUST
9
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-1031210
9/8/2017
00
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PAY TO
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ORDER OF
THE
Leon Ortiz
$ "600.mi
Six Hundred OnWan*
DOLLARS
MEMO
50 hours @ $12.00 - Ranch Hand
AUTHORIZED SIGNATURE
010Q LC8-4-
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EFTA01346595
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