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sd-10-EFTA01346569Dept. of JusticeOther

EFTA Document EFTA01346569

4:0 CN ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 5 9 7 1 0 0 7 1 7 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1094 10/6/2017 PAY TO THE ORDER OF Leon Ortiz $ n 800.00 Six Hundred Only""" MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I I _DOLLARS 8 siessimes 0 9 8 >- z 2 gO 00 0) LL O D cc Q Q 0 =Z l= Z W CO Z Z OO 0 EFTA01346569

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346569
Pages
1
Persons
0
Integrity
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Summary

4:0 CN ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 5 9 7 1 0 0 7 1 7 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1094 10/6/2017 PAY TO THE ORDER OF Leon Ortiz $ n 800.00 Six Hundred Only""" MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I I _DOLLARS 8 siessimes 0 9 8 >- z 2 gO 00 0) LL O D cc Q Q 0 =Z l= Z W CO Z Z OO 0 EFTA01346569

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4:0 CN ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 5 9 7 1 0 0 7 1 7 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1094 10/6/2017 PAY TO THE ORDER OF Leon Ortiz $ n 800.00 Six Hundred Only""" MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I I _DOLLARS 8 siessimes 0 9 8 >- z 2 gO 00 0) LL O D cc Q Q 0 =Z l= Z W CO Z Z OO 0 EFTA01346569

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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