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sd-10-EFTA01346579Dept. of JusticeOther

EFTA Document EFTA01346579

co ol ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Leon Ortiz Four Hundred Eighty Only' MEMO 40 hours @ $12.00 - Ranch Hand 1093 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/29/2017 S $ "480.00 AUTHORIZED SIGNATURE 1 DOLLARS I a 0: 0 , 9 8 >-z 2 o (.9 9 03)-Z O ci O D cr 0 -J -J < < z z UJ ILI O O Z Z O O O C.) EFTA01346579

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346579
Pages
1
Persons
0
Integrity
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Summary

co ol ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Leon Ortiz Four Hundred Eighty Only' MEMO 40 hours @ $12.00 - Ranch Hand 1093 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/29/2017 S $ "480.00 AUTHORIZED SIGNATURE 1 DOLLARS I a 0: 0 , 9 8 >-z 2 o (.9 9 03)-Z O ci O D cr 0 -J -J < < z z UJ ILI O O Z Z O O O C.) EFTA01346579

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Text extracted via OCR from the original document. May contain errors from the scanning process.
co ol ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF Leon Ortiz Four Hundred Eighty Only' MEMO 40 hours @ $12.00 - Ranch Hand 1093 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/29/2017 S $ "480.00 AUTHORIZED SIGNATURE 1 DOLLARS I a 0: 0 , 9 8 >-z 2 o (.9 9 03)-Z O ci O D cr 0 -J -J < < z z UJ ILI O O Z Z O O O C.) EFTA01346579

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SWIFT/BICAMERICAS
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