Case File
efta-01346638DOJ Data Set 10OtherEFTA01346638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346638
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, B3
ST. THOMAS. USA 00802
PAY TO THE
DHDER OF Lee Mckenzie Consulting LLC $ n 5,000.00
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-1o3/210 1060 7/27/2017 Five Thousand Only"""'
MEMO Cash us OO 1O 6 O
AUTNORIZED SIGNATURE
I
8
iY
ci
LL
0
-J -J I= 17-
Z Z
W
0 0
C. LL
Z Z
O
O
(-)
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1060SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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