Case File
efta-01346516DOJ Data Set 10OtherEFTA01346516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346516
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
R
v
2
8
PAY TO THE
ORDER OF Leon Ortiz
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.1031210 1125 12/15/2017
$ "600.00
I
8
I
of
Six Hundred Only""""
DOLLARS I
8
MEMO 50 hours @ $12.00 - Ranch Hand
NJDIORIZED Stat4411JFIE
at
ci
LL
z
0
F
Z
Z
W W
CO
Z
Z
OO
0
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
1210 1125SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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