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sd-10-EFTA01346575Dept. of JusticeOther

EFTA Document EFTA01346575

.4. co 0 , 9 8 tor 1091 >-z 2 U O ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/29/2017 9 I 00 0) PAY TO THE Gilbert Gonzalez ORDER OF Four Hundred Eighty Only**"" $ "480.00 a 3 DOLLARS MEMO 40 hours © $12.00 - Ranch Hand AUTHORIZED SIGNATURE 0 -I •CC l= Z Z ICJ W O O LL ir. Z Z OO O EFTA01346575

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346575
Pages
1
Persons
0
Integrity
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Summary

.4. co 0 , 9 8 tor 1091 >-z 2 U O ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/29/2017 9 I 00 0) PAY TO THE Gilbert Gonzalez ORDER OF Four Hundred Eighty Only**"" $ "480.00 a 3 DOLLARS MEMO 40 hours © $12.00 - Ranch Hand AUTHORIZED SIGNATURE 0 -I •CC l= Z Z ICJ W O O LL ir. Z Z OO O EFTA01346575

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.4. co 0 , 9 8 tor 1091 >-z 2 U O ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/29/2017 9 I 00 0) PAY TO THE Gilbert Gonzalez ORDER OF Four Hundred Eighty Only**"" $ "480.00 a 3 DOLLARS MEMO 40 hours © $12.00 - Ranch Hand AUTHORIZED SIGNATURE 0 -I •CC l= Z Z ICJ W O O LL ir. Z Z OO O EFTA01346575

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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