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sd-10-EFTA01346553Dept. of JusticeOther

EFTA Document EFTA01346553

C0 / r k‘ ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 L % ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 PAY TO THE Leon Ortiz ORDER OF Five Hundred Forty Only`"**** __DOLLARS I 1107 11/3/2017 5 I $ **540.00 Ivr MEMO 45 hours @ $12.00 - Ranch Hand AUTNOWED SIGNATURE I 8 :4 :4 0 9 8 >- z 2 OO o0 ul aT tis" O z 0 =< < IZ l= Z UJ W O O Z Z OO O EFTA01346553

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346553
Pages
1
Persons
0
Integrity
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Summary

C0 / r k‘ ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 L % ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 PAY TO THE Leon Ortiz ORDER OF Five Hundred Forty Only`"**** __DOLLARS I 1107 11/3/2017 5 I $ **540.00 Ivr MEMO 45 hours @ $12.00 - Ranch Hand AUTNOWED SIGNATURE I 8 :4 :4 0 9 8 >- z 2 OO o0 ul aT tis" O z 0 =< < IZ l= Z UJ W O O Z Z OO O EFTA01346553

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Extracted Text (OCR)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
C0 / r k‘ ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 L % ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 PAY TO THE Leon Ortiz ORDER OF Five Hundred Forty Only`"**** __DOLLARS I 1107 11/3/2017 5 I $ **540.00 Ivr MEMO 45 hours @ $12.00 - Ranch Hand AUTNOWED SIGNATURE I 8 :4 :4 0 9 8 >- z 2 OO o0 ul aT tis" O z 0 IZ lZ UJ W O O Z Z OO O EFTA01346553

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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