Case File
efta-01360094DOJ Data Set 10OtherEFTA01360094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1100
ZORRO MANAGEMENT, (SC 6100 RED HOCK QUARTER, BJ $1. THOMAS, USTI 00402
DEUTSCHE BANK TRUST
COMPANY AM6R/CAS
NEW vow. NEW YORK 10154 1.102.210 11(26/2018
PAY"
Sierra Nevada Property Management LLC
ORDER Cli
Tie
$ "6,167.36
1
j
Sbt ThOustind One Hundred Sixty-Seven and 3511 OC""*"'""•••••••••••••••••••••••-" """••••••
...ono
i
I
Sierra Nevada Property Management LLC D0LIAHS l'
I
PO Box 70931
GI
Las Vegas, NV 89170
i
j
MEMO
INV. 4718: Annual Tower Rental 2019 i;.
S
1:11 .. r i lk ... • a- .... n., . • .2 ...
ei• ..Yisra,c et -.2 tio';'' a • • go?, . • - .4._ r • : Ili' '''''. •
p-
". • a . a iiii. :::- • I. :: :: ::
.': 1 mi.....
AY-
Pi.
•• 7.,
7. • t••
1
G *
.4
N.
7
-1
, i - Check Information Exception Type Hi • h dollar pull
Previous Decision Refer Account #
I
Previous Reason Signature not on file Routing # Amount
6 167 35 Sequence #
I
Check # 1100 *** Signature not on file *' 04.11, 11COFZEOSKOSI -1.
Zto
Account Information Account Name Account Number Branch Number
0
Officer Code Account Message Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048314
PROT1
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
0p
DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01473853
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.