Case File
efta-01346644DOJ Data Set 10OtherEFTA01346644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346644
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
t7
ZORRO MANAGEMENT, LLC N , t\I\V 6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802 y L S °
DEUTSCHE BANK TRUST
I
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210
PAY TO THE
ORDER OF Leon Ortiz Six Hundred Only*"." 1059 7/21/2017
$ **scam
MEMO 50 hours Cip $12.00 - Ranch Hand
AUTHORIZED SIGNATURE
I
DOLLARS
8
ci
O
I-
I-
D
0
_i
I= it z z
O
LL LL
Z Z
O O
0 C
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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