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sd-10-EFTA01346686Dept. of JusticeOther

EFTA Document EFTA01346686

ZORRO MANAGEMENT, LLC 5 • 5 DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 2 U 3 7 1 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.1031210 6/9/2017 PAY TO THE Leon Ortiz ORDER OF Six Hundred Only***n* MEMO 50 hours @ $12.00 - Ranch Hand 1037 • $ "600.00 I e ROLLARS 8 AUTHOMZED SIGNATURE 0 V' COIn CD N. o el N- o 9 >- 2 I z ci O 9 o0 In tis" ci O J < < F Z Z W W O O U- Z Z OO O EFTA01346686

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346686
Pages
1
Persons
0
Integrity
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Summary

ZORRO MANAGEMENT, LLC 5 • 5 DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 2 U 3 7 1 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.1031210 6/9/2017 PAY TO THE Leon Ortiz ORDER OF Six Hundred Only***n* MEMO 50 hours @ $12.00 - Ranch Hand 1037 • $ "600.00 I e ROLLARS 8 AUTHOMZED SIGNATURE 0 V' COIn CD N. o el N- o 9 >- 2 I z ci O 9 o0 In tis" ci O J < < F Z Z W W O O U- Z Z OO O EFTA01346686

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC 5 5 DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 2 U 3 7 1 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.1031210 6/9/2017 PAY TO THE Leon Ortiz ORDER OF Six Hundred Only***n* MEMO 50 hours @ $12.00 - Ranch Hand 1037 $ "600.00 I e ROLLARS 8 AUTHOMZED SIGNATURE 0 V' COIn CD N. o el N- o 9 >- 2 I z ci O 9 o0 In tis" ci O J < < F Z Z W W O O U- Z Z OO O EFTA01346686

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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