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sd-10-EFTA01349431Dept. of JusticeOther

EFTA Document EFTA01349431

3 1l3 V1 CO CV M CO 1044 0 O r I Z 2 UO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 9 I co )- O Z 0 ST. THOMAS, USVI 00802 1.103/210 9/10/2018 I S PAY TO THE ORDER OF Kate Hardman MacGillivray Fullerton. PC $ "2,109.60 z Two Thousand One Hundred Nine and 60/100******* *********'********* *********** " n ***** ***** " *"►n******" *" . roams Katz Herdman MacGillivray Fullerton, PC P. O. Box 250 Santa F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349431
Pages
1
Persons
0
Integrity
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Summary

3 1l3 V1 CO CV M CO 1044 0 O r I Z 2 UO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 9 I co )- O Z 0 ST. THOMAS, USVI 00802 1.103/210 9/10/2018 I S PAY TO THE ORDER OF Kate Hardman MacGillivray Fullerton. PC $ "2,109.60 z Two Thousand One Hundred Nine and 60/100******* *********'********* *********** " n ***** ***** " *"►n******" *" . roams Katz Herdman MacGillivray Fullerton, PC P. O. Box 250 Santa F

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3 1l3 V1 CO CV M CO 1044 0 O r I Z 2 UO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 9 I co )- O Z 0 ST. THOMAS, USVI 00802 1.103/210 9/10/2018 I S PAY TO THE ORDER OF Kate Hardman MacGillivray Fullerton. PC $ "2,109.60 z Two Thousand One Hundred Nine and 60/100******* *********'********* *********** " n ***** ***** " *"►n******" *" . roams Katz Herdman MacGillivray Fullerton, PC P. O. Box 250 Santa Fe, NM 87504 MEMO Account # 0: ci LL iY D CC 0 •:a P Z 2 C Z2 LL u O C C EFTA01349431

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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