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sd-10-EFTA01346583Dept. of JusticeOther

EFTA Document EFTA01346583

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 6 80092 21T DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/22/2017 S 1088 Ple PAY TO THE ORDER OF Leon Ortiz $ next oo Six Hundred Only DOLLARS t ci 8 MEMO 5O hours AUTHORIZED SIGNATURE 0- o E >- Z,, 00 it ci RL 0 < < F Z Z UJ W O O Z z OO EFTA01346583

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346583
Pages
1
Persons
0
Integrity
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Summary

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 6 80092 21T DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/22/2017 S 1088 Ple PAY TO THE ORDER OF Leon Ortiz $ next oo Six Hundred Only DOLLARS t ci 8 MEMO 5O hours AUTHORIZED SIGNATURE 0- o E >- Z,, 00 it ci RL 0 < < F Z Z UJ W O O Z z OO EFTA01346583

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Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 6 80092 21T DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/22/2017 S 1088 Ple PAY TO THE ORDER OF Leon Ortiz $ next oo Six Hundred Only DOLLARS t ci 8 MEMO 5O hours AUTHORIZED SIGNATURE 0- o E >- Z,, 00 it ci RL 0 < < F Z Z UJ W O O Z z OO EFTA01346583

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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