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EFTA Document EFTA01459800EFTA Document EFTA01459802
Case File
sd-10-EFTA01459801Dept. of JusticeOther

EFTA Document EFTA01459801

1200 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 PED NOOK WATER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS. USYI 00602 1.103-210 V16/2018 MY TO THE 1 ORDER OF AIWA Rentals $ —8.968.85 SIY Thntoiand Nine Hundred Sixty-Eight and 85/100""nn MEMO Ahem Rentals P. O. Box 271390 Las Vegas. NV 89127-1390 Pr # 94 - Planter Beds OOO12OOr CO 2 WO i0 3 O5 80429555420 rani I AFLS 1 fa *** Signature not on file'"`* Check Information Exception Type High dollar p

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459801
Pages
1
Persons
0
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Summary

1200 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 PED NOOK WATER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS. USYI 00602 1.103-210 V16/2018 MY TO THE 1 ORDER OF AIWA Rentals $ —8.968.85 SIY Thntoiand Nine Hundred Sixty-Eight and 85/100""nn MEMO Ahem Rentals P. O. Box 271390 Las Vegas. NV 89127-1390 Pr # 94 - Planter Beds OOO12OOr CO 2 WO i0 3 O5 80429555420 rani I AFLS 1 fa *** Signature not on file'"`* Check Information Exception Type High dollar p

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1200 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 PED NOOK WATER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS. USYI 00602 1.103-210 V16/2018 MY TO THE 1 ORDER OF AIWA Rentals $ —8.968.85 SIY Thntoiand Nine Hundred Sixty-Eight and 85/100""nn MEMO Ahem Rentals P. O. Box 271390 Las Vegas. NV 89127-1390 Pr # 94 - Planter Beds OOO12OOr CO 2 WO i0 3 O5 80429555420 rani I AFLS 1 fa *** Signature not on file'"`* Check Information Exception Type High dollar pull Account # Routing # Sequence # Account Information Account Name Zorro Development Corp Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments Previous Decision Previous Reason [Signature Irregular Amount Refer Check # 6,968.65 1200 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0120488 SDNY_GM_00266672 EFTA01459801

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Phone9555420
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

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