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sd-10-EFTA01349419Dept. of JusticeOther

EFTA Document EFTA01349419

1047 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 11/9/2018 ST. THOMAS, USYI O0802 1-1=10 1 g ORDER OF PAY TO THE Robert Holt $ "321.38 I 1 Three Hundred Twenty-One and 38/100 - DOLLARS I MEMO Robert Holt 8 Shoe (2) horses - Flash & Thor a fZit.mszak. MIDIORLZED ft ... ugOO 10 t• r.1O 2 100 10 3 31: OS µ c0 gU) 01 c0 9 0 8 z 2 0 O OS )- O 2 0 rr ci LL z D CC 0 < .<1 I= Z2 CU LL O C

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349419
Pages
1
Persons
0
Integrity
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Summary

1047 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 11/9/2018 ST. THOMAS, USYI O0802 1-1=10 1 g ORDER OF PAY TO THE Robert Holt $ "321.38 I 1 Three Hundred Twenty-One and 38/100 - DOLLARS I MEMO Robert Holt 8 Shoe (2) horses - Flash & Thor a fZit.mszak. MIDIORLZED ft ... ugOO 10 t• r.1O 2 100 10 3 31: OS µ c0 gU) 01 c0 9 0 8 z 2 0 O OS )- O 2 0 rr ci LL z D CC 0 < .<1 I= Z2 CU LL O C

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1047 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 11/9/2018 ST. THOMAS, USYI O0802 1-1=10 1 g ORDER OF PAY TO THE Robert Holt $ "321.38 I 1 Three Hundred Twenty-One and 38/100 - DOLLARS I MEMO Robert Holt 8 Shoe (2) horses - Flash & Thor a fZit.mszak. MIDIORLZED ft ... ugOO 10 t• r.1O 2 100 10 3 31: OS µ c0 gU) 01 c0 9 0 8 z 2 0 O OS )- O 2 0 rr ci LL z D CC 0 < .<1 I= Z2 CU LL O C E z2 O C 0( EFTA01349419

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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