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sd-10-EFTA01346551Dept. of JusticeOther

EFTA Document EFTA01346551

(D ZORRO MANAGEMENT, lit 6:00 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 F103/210 Five Hundred Sixty-Four Only 1105 M. 11/3/2017 4 2 0 '564.00 MEMO 47 hours @ $12.00 - Ranch Hand I DOLLARS 8 AUTHORIZED SiGNATURE II th N N 0 9 8 >-z 2 O 0Z co EFTA01346551

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346551
Pages
1
Persons
0
Integrity
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Summary

(D ZORRO MANAGEMENT, lit 6:00 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 F103/210 Five Hundred Sixty-Four Only 1105 M. 11/3/2017 4 2 0 '564.00 MEMO 47 hours @ $12.00 - Ranch Hand I DOLLARS 8 AUTHORIZED SiGNATURE II th N N 0 9 8 >-z 2 O 0Z co EFTA01346551

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(D ZORRO MANAGEMENT, lit 6:00 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 F103/210 Five Hundred Sixty-Four Only 1105 M. 11/3/2017 4 2 0 '564.00 MEMO 47 hours @ $12.00 - Ranch Hand I DOLLARS 8 AUTHORIZED SiGNATURE II th N N 0 9 8 >-z 2 O 0Z co EFTA01346551

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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