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sd-10-EFTA01346544Dept. of JusticeOther

EFTA Document EFTA01346544

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 11/10/2017 I PAY TO THE Gilbert Gonzalez ORDER OF $ Five Hundred Eighty-Two OnIre's"' DOLLARS MEMO 48.5 hours @ 512.00 - Ranch Hand - ..• 14.1114ORLZED SIGN LURE 8 OOO I 1OO 0, 9 8 >- z 2 O O 003 )- Z 0 Ul ci LL I- I- < < F Z Z W 0 0 Z Z OO 0 0 EFTA01346544

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346544
Pages
1
Persons
0
Integrity
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Summary

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 11/10/2017 I PAY TO THE Gilbert Gonzalez ORDER OF $ Five Hundred Eighty-Two OnIre's"' DOLLARS MEMO 48.5 hours @ 512.00 - Ranch Hand - ..• 14.1114ORLZED SIGN LURE 8 OOO I 1OO 0, 9 8 >- z 2 O O 003 )- Z 0 Ul ci LL I- I- < < F Z Z W 0 0 Z Z OO 0 0 EFTA01346544

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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 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 11/10/2017 I PAY TO THE Gilbert Gonzalez ORDER OF $ Five Hundred Eighty-Two OnIre's"' DOLLARS MEMO 48.5 hours @ 512.00 - Ranch Hand - ..• 14.1114ORLZED SIGN LURE 8 OOO I 1OO 0, 9 8 >- z 2 O O 003 )- Z 0 Ul ci LL I- I- < < F Z Z W 0 0 Z Z OO 0 0 EFTA01346544

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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