Case File
efta-01358547DOJ Data Set 10OtherEFTA01358547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1059
ZORRO MANAGEMENT, LLC
6100 RED KOOK 0uARTER.80
ST. THOMAS, uSvi 00032
DEUTSCHE LAM( nun
COMPANY AMERICAS
NEW TORY, NEW YORK 10154
1.103/210
9/19/2018
PNIPCITNE
R&S Ponrsport Group
$
••49.44175
ORDER OF
Forty-Nine Thousand Four Hundred Forty-One and 75/100^"••••••••••••"~"••••••••••••••••••••••••••••••••••••••
MEMO
RES Powersport Group
Attn. Galen Soden
9601 Lomas NE
Albuquerque, NM 87112
4 units for Zono Ranch
DOLLARS('
CINAlled
Check Information
1'00 1,0 5 qv CO 2 300 IC 3 3,1 05 et.l. 2%680 TN'
. 0 (D
Sett: 94
c,
T
464891
T el
Date: 10/12/18
,
a
W
Cr.
S94:99194 II/12/18
9AT:464891 CC:7948991114
WT:41 LTPS.D4114t
***Signature not on file***
Exception Type
Hi h dollar pull
Account #
Routing #
Se • uence #
I Previous Decision
Refer
IPrevious Reason
‘Signature not on file
Amount
Check #
49 441.75
1059
Account Information
Account Name
0
Account Number
Branch Number
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0046463
SDNY_GM_00192647
EFTA01358547
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