Case File
efta-01346676DOJ Data Set 10OtherEFTA01346676
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346676
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Gilbert Gonzalez
Six Hundred Twenty-Four Only
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 1W54
/ 1-103/210
MEMO
52 hours ©512.00 - Ranch Hand
1O41
6/16/2017
1
$ "624.00
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DOLLARS
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EFTA01346676
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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