Case File
efta-01363082DOJ Data Set 10OtherEFTA01363082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363082
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CenturyLinkw
4250 North Fairfax Drive 4th Floor, Credit Dept
Ann: Kathie Montano 4W030
Arlington, VA 22203
703 363 8622 Fax 303-391-2508
Date of Request: 1/25/2017
Reason for inquiry: Customer requesting monthly telecom services of $4,000.00
Company Name: Zorro Management LLC Contact
Address: 49 Zorro Ranch Road, Stanley, NM 87056 Phone #: 505 832 4900
Bank: Deutshe Bank Contact: Cynthia Rodriguez
Bank Fax number:
[email protected]
Account NumberIsi :
Tax ID#
Date account opened:
_12/20/2016
The account is: Satisfactory _X
Unsatisfactory
o Estimated High Balance:
_$500,000
u Estimated Average Balance:
$150,000
Present Balance: $183,869.08
Number of NSF items within last year
Loan Information: Secured 0
Unsecured
0
Date opened:
Credit Line: $
Current Balance
_N/A
$
Loan Information: Secure0
Unsecured
0
Date opened:
Credit Line: $_
Current Balance
_N/A
NOTE: Please fill in the above information, and return to me via fax at (303) 391-2508 or
email [email protected]. Thank you very much for your attention to this
matter.
Kathie Montano
Credit Analyst
Phone:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0052948
CONFIDENTIAL
SONY GM_00199132
EFTA01363082
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax 303-391-2508Phone
(303) 391-2508Phone
303-391-2508Phone
505 832 4900Phone
703 363 8622Related Documents (6)
DOJ Data Set 11OtherUnknown
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Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 9OtherUnknown
From: Merwin
2p
DOJ Data Set 11OtherUnknown
EFTA02620869
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808312
0p
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