Case File
efta-01346674DOJ Data Set 10OtherEFTA01346674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346674
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 00602
PAY TO THE
ORDER OF
Leon Ortiz
Six Hundred Onlyn""
1 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
$ -600 oo
MEMO
50 hours © $12.00 - Ranch Hand
1042 "
6/16/2017
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EFTA01346674
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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