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sd-10-EFTA01346589Dept. of JusticeOther

EFTA Document EFTA01346589

525Xc 1517 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 1085 9/15/2017 I S PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Onlymne DOLLARS I" MEMO 50 hours © $12.00 - Ranch Hand AUTHORIZED SIGNATURE 0 0 >- z 2 O O 9 I 03 )- O Z 0 0) ci LL D cc 0 Q Q I= l= Z Z W 0 0 Z Z OO 0 EFTA01346589

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346589
Pages
1
Persons
0
Integrity
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Summary

525Xc 1517 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 1085 9/15/2017 I S PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Onlymne DOLLARS I" MEMO 50 hours © $12.00 - Ranch Hand AUTHORIZED SIGNATURE 0 0 >- z 2 O O 9 I 03 )- O Z 0 0) ci LL D cc 0 Q Q I= l= Z Z W 0 0 Z Z OO 0 EFTA01346589

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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.
525Xc 1517 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 1085 9/15/2017 I S PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Onlymne DOLLARS I" MEMO 50 hours © $12.00 - Ranch Hand AUTHORIZED SIGNATURE 0 0 >- z 2 O O 9 I 03 )- O Z 0 0) ci LL D cc 0 Q Q I= l= Z Z W 0 0 Z Z OO 0 EFTA01346589

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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