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sd-10-EFTA01346600Dept. of JusticeOther

EFTA Document EFTA01346600

1080 Or 0 0 >-z 2 UO ZORRO MANAGEMENT, BANK TRUST LLC 6100 RED HOOK QUARTER, 83 5 2 F.: w ;tiau e Yrnni / CMPANY AMERICAS j YORK, W YORK, NEW YORK 10154 o0 co ST. THOMAS, USVI 00802 1-103/210 9/1/2017 a PAY TO THE I ORDER OF Leon Ortiz $ "'600.00 a Six Hundred Onlre MEMO 50 hours @ $12.00 - Ranch Hand C P1 C3.- (eCile_L-- AUTHCAIZED SIGNATURE DOLLARS t ig O lr ci tL O I- D 0 -i < < IP P Z Z on LL Z Z O O • C.) EFTA01346600

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346600
Pages
1
Persons
0
Integrity
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Summary

1080 Or 0 0 >-z 2 UO ZORRO MANAGEMENT, BANK TRUST LLC 6100 RED HOOK QUARTER, 83 5 2 F.: w ;tiau e Yrnni / CMPANY AMERICAS j YORK, W YORK, NEW YORK 10154 o0 co ST. THOMAS, USVI 00802 1-103/210 9/1/2017 a PAY TO THE I ORDER OF Leon Ortiz $ "'600.00 a Six Hundred Onlre MEMO 50 hours @ $12.00 - Ranch Hand C P1 C3.- (eCile_L-- AUTHCAIZED SIGNATURE DOLLARS t ig O lr ci tL O I- D 0 -i < < IP P Z Z on LL Z Z O O • C.) EFTA01346600

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1080 Or 0 0 >-z 2 UO ZORRO MANAGEMENT, BANK TRUST LLC 6100 RED HOOK QUARTER, 83 5 2 F.: w ;tiau e Yrnni / CMPANY AMERICAS j YORK, W YORK, NEW YORK 10154 o0 co ST. THOMAS, USVI 00802 1-103/210 9/1/2017 a PAY TO THE I ORDER OF Leon Ortiz $ "'600.00 a Six Hundred Onlre MEMO 50 hours @ $12.00 - Ranch Hand C P1 C3.- (eCile_L-- AUTHCAIZED SIGNATURE DOLLARS t ig O lr ci tL O I- D 0 -i < < IP P Z Z on LL Z Z O O C.) EFTA01346600

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