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Case File
sd-10-EFTA01346650Dept. of JusticeOther

EFTA Document EFTA01346650

DJ CO * 5 9 7 C 1 4 1 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, Lie COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 PAY TO THE ORDER OF Leon Ortiz Six Hundred Only"'*"' 1054 7/14/2017 $ "600.00 DOLLARS MEMO 50 hours @ $12.00- Ranch Hand . CelaaeN AUTHORIZED SIGNATURE S I 8 00 2 r I z (.9 00 to- tr ci O I- I- 0 < < I= l= Z W 0 0 Z Z OO 0 EFTA01346650

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346650
Pages
1
Persons
0
Integrity
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Summary

DJ CO * 5 9 7 C 1 4 1 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, Lie COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 PAY TO THE ORDER OF Leon Ortiz Six Hundred Only"'*"' 1054 7/14/2017 $ "600.00 DOLLARS MEMO 50 hours @ $12.00- Ranch Hand . CelaaeN AUTHORIZED SIGNATURE S I 8 00 2 r I z (.9 00 to- tr ci O I- I- 0 < < I= l= Z W 0 0 Z Z OO 0 EFTA01346650

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DJ CO * 5 9 7 C 1 4 1 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, Lie COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1-103/210 PAY TO THE ORDER OF Leon Ortiz Six Hundred Only"'*"' 1054 7/14/2017 $ "600.00 DOLLARS MEMO 50 hours @ $12.00- Ranch Hand . CelaaeN AUTHORIZED SIGNATURE S I 8 00 2 r I z (.9 00 to- tr ci O I- I- 0 I= lZ W 0 0 Z Z OO 0 EFTA01346650

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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