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sd-10-EFTA01346622Dept. of JusticeOther

EFTA Document EFTA01346622

cO ci o 9 8 >-z 2 U O 1069 h" ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 9m> Z 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.103/210 8/11/2017 I PAY TO THE ORDER OF Leon Ortiz Six Hundred Thirty-Six Onlynn" $ **636.00 MEMO 53 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 8 mums 8 ci U- O 1- I- D cc 0 J •CC l= Z Z W O O ir. Z Z OO O EFTA01346622

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346622
Pages
1
Persons
0
Integrity
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Summary

cO ci o 9 8 >-z 2 U O 1069 h" ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 9m> Z 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.103/210 8/11/2017 I PAY TO THE ORDER OF Leon Ortiz Six Hundred Thirty-Six Onlynn" $ **636.00 MEMO 53 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 8 mums 8 ci U- O 1- I- D cc 0 J •CC l= Z Z W O O ir. Z Z OO O EFTA01346622

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cO ci o 9 8 >-z 2 U O 1069 h" ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 9m> Z 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.103/210 8/11/2017 I PAY TO THE ORDER OF Leon Ortiz Six Hundred Thirty-Six Onlynn" $ **636.00 MEMO 53 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 8 mums 8 ci U- O 1- I- D cc 0 J •CC l= Z Z W O O ir. Z Z OO O EFTA01346622

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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