KYC Remediation up (Bradley Gillin, August 23, 2018)RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ (Stewart Oldfield)
1 duplicate copy in the archive
Account statement (9/19/2018)
Title Matchefta-efta01358547
Case Filesd-10-EFTA01358547Dept. of JusticeAccount statement (9/19/2018)
September 19, 20181p
Case File
sd-10-EFTA01358547Dept. of JusticeAccount statement (9/19/2018)
Financial Record
1059 ZORRO MANAGEMENT, LLC 6100 RED KOOK 0uARTER.80 ST. THOMAS, uSvi 00032 DEUTSCHE LAM( nun COMPANY AMERICAS NEW TORY, NEW YORK 10154 1.103/210 9/19/2018 PNIPCITNE R&S Ponrsport Group $ ••49.44175 ORDER OF Forty-Nine Thousand Four Hundred Forty-One and 75/100^"••••••••••••"~"•••••••••••••••••••••••••••••••••••••• MEMO RES Powersport Group Attn. Galen Soden 9601 Lomas NE Albuquerque, NM 87112 4 units for Zono Ranch DOLLARS(' CINAlled Check Information 1'00 1,0 5 qv CO 2 3
Date
September 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358547
Pages
1
Persons
0
Integrity
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