Case File
efta-01346658DOJ Data Set 10OtherEFTA01346658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1052
ZORRO MANAGEMENT, LLC
.1
DEUTSCHE BANK TRUST
.4
6100 RED HOOK QUARTER. B3
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103/210
ST. THOMAS, USVI 00802 7/7/2017
S
PAY TO THE Leon Ortiz
ORDER OF $ "360.00 Three Hundred Sixty Only******
DOLLARS
MEMO 30 hours (47 $12.00 - Ranch Hand e"--tfLdS
AUTKORI2ED S&GMATURE
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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