EFTA Document EFTA01371314

0 PAY TO TIE ORDER OF ZORRO DEVELOPMENT CORP. 0100 RED HOOK QUARTER. 03 ST THOMAS. USVI 00002 Stein & Brockmann P. A DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103 210 - 5,400.55 FIVR Thoirtand Four Hundred and 55/105------- MEMO Stein & Brockmann. P. A P. 0. Box 2067 Santa Fe. NM 67504.2067 Invoice # 16566 ir0 0 12 31.R• 440 2 LOD 10 3 31: 12 34 7/13/2016 I DOLLARS I 8 07252016 233100009036820 107001012 Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Zorro Development Corp Account Number 42966642 Branch Number 0 'Officer Code Account Message 1 Signature Required Internal Comments High dollar 42955542 21001033 66049220 pull Previous Decision Previous Reason Amount Check # Refer Signature Irregular 5,400.56 1234 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064629 PROT1 PROT0