Case File
efta-efta01346615OtherZORRO MANAGEMENT, LLC
DOJ EFTA Data Set 10 document EFTA01346615
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efta-efta01346615
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08
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
1 7 - 168
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1072
8/18/2017
PAY TO THE
ORDER OF
Leon Ortiz
$ "600.00
Six Hundred Only"""
MEMO
50 hours @ $12.00 - Ranch Hand
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EFTA01346615
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