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sd-10-EFTA01346410Dept. of JusticeOther

EFTA Document EFTA01346410

(1;) CO r-- CV get CO 0) CO r 9 8 >- I z 2 ci O 0? i co )- 0 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 63 I T ST. THOMAS, USVI 00802 JUAN T 480 PAY TO THE Gilbert Gonzalez ORDER OF N Gr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 R r t 7/27/2018 1191 $ "600.00 0 1 A 1 DOLLARS g Six Hundred Only"**** cif c- 1-;ta cedckr, MEMO 50 hours @$12.00 - Ranch Hand AVTICRIZED SIGNATURE O D cc -I < < IP P Z Z lil in in LL 11 Z Z O O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346410
Pages
1
Persons
0
Integrity
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Summary

(1;) CO r-- CV get CO 0) CO r 9 8 >- I z 2 ci O 0? i co )- 0 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 63 I T ST. THOMAS, USVI 00802 JUAN T 480 PAY TO THE Gilbert Gonzalez ORDER OF N Gr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 R r t 7/27/2018 1191 $ "600.00 0 1 A 1 DOLLARS g Six Hundred Only"**** cif c- 1-;ta cedckr, MEMO 50 hours @$12.00 - Ranch Hand AVTICRIZED SIGNATURE O D cc -I < < IP P Z Z lil in in LL 11 Z Z O O

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(1;) CO r-- CV get CO 0) CO r 9 8 >- I z 2 ci O 0? i co )- 0 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 63 I T ST. THOMAS, USVI 00802 JUAN T 480 PAY TO THE Gilbert Gonzalez ORDER OF N Gr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 R r t 7/27/2018 1191 $ "600.00 0 1 A 1 DOLLARS g Six Hundred Only"**** cif c- 1-;ta cedckr, MEMO 50 hours @$12.00 - Ranch Hand AVTICRIZED SIGNATURE O D cc -I IP P Z Z lil in in LL 11 Z Z O O O C.) EFTA01346410

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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