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sd-10-EFTA01346530Dept. of JusticeOther

EFTA Document EFTA01346530

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Daniel Gutierrez Six Hundred Eighty Only."'" MEMO x 3 Cords Split Pine Firewood - all locations DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1118 11/25/2O17 1 $ "680.00 a, ci LL cc 0 < < F Z Z W W 0 0 Z Z OO 0 EFTA01346530

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346530
Pages
1
Persons
0
Integrity
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Summary

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Daniel Gutierrez Six Hundred Eighty Only."'" MEMO x 3 Cords Split Pine Firewood - all locations DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1118 11/25/2O17 1 $ "680.00 a, ci LL cc 0 < < F Z Z W W 0 0 Z Z OO 0 EFTA01346530

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Daniel Gutierrez Six Hundred Eighty Only."'" MEMO x 3 Cords Split Pine Firewood - all locations DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1118 11/25/2O17 1 $ "680.00 a, ci LL cc 0 F Z Z W W 0 0 Z Z OO 0 EFTA01346530

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO0
Phone1210 1118
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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