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sd-10-EFTA01346595Dept. of JusticeOther

EFTA Document EFTA01346595

z2 O O 1084 M. ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 9 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 9/8/2017 00 ul PAY TO 8 ORDER OF THE Leon Ortiz $ "600.mi Six Hundred OnWan* DOLLARS MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 010Q LC8-4- , 76 ci LL I- D I- C l= Z Z W W O O LL r. Z Z OO O EFTA01346595

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346595
Pages
1
Persons
0
Integrity
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Summary

z2 O O 1084 M. ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 9 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 9/8/2017 00 ul PAY TO 8 ORDER OF THE Leon Ortiz $ "600.mi Six Hundred OnWan* DOLLARS MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 010Q LC8-4- , 76 ci LL I- D I- C l= Z Z W W O O LL r. Z Z OO O EFTA01346595

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
z2 O O 1084 M. ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 9 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 9/8/2017 00 ul PAY TO 8 ORDER OF THE Leon Ortiz $ "600.mi Six Hundred OnWan* DOLLARS MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 010Q LC8-4- , 76 ci LL I- D I- C l= Z Z W W O O LL r. Z Z OO O EFTA01346595

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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