Case File
efta-01375342DOJ Data Set 10OtherEFTA01375342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375342
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wean Man.-29erncrit
Business Deposii:
Zoro Management, LLC
Account Title
Zoro Management, LLC
nr.:not,..iwnt
Entitytternoriny Name
I nvrior ID ['lumina altgl
6100 RED HOOK QUARTER 83
ST THOMAS; USVI
00802
Mailing Address
City
SUM
Zip
Nin•slo.
0thnr Number
opal Address ol Mitered; ran raiding addretsi
cAly
Sude
zip
Client Relationship
Corporation
I Limited Liability Company 1110
Foundation
Partnership
Non-Profit Organi?ation
Limited Liability Partnership ill Pi
Attorney Escrow Account
Landlord Masks Escrow
Trust
Estates
Private Wealth PremiurnTM
DUCA Accounts
Deutsche Bank AG NY Branch Accounts
I Checking Account
Deutsche Bank AG NY Preferred Banking Account
.. Checking with Interest
Deutsche Bank AG NY Preferred Certificate of Deposit
Ii Money Market Deposit
AVE
Teen
Promo term
DSTCA Certificate of Deposit
dedtdil ocreall -eduimil. atom, vein it 00 AO Preterit° to
and Coeileminit
APY
Tom
Cash Master Sweep Account
Thew &relent
'mosso Antolini
Banking Services
Deluxe Checkbook
Name Only
Name and Address
SPA,
Cixk
Color
Internet Banking Services
DB Private Wealth Online Plus
link to existing online relationship:
Debit Cards —Business Debit Card
Duplicate Statement
NJnh
ARkion,.
Cev
them
Zip Code
WN1107245 0'6026.090816
Per I of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070736
CONFIDENTIAL
SONY GM_00216920
EFTA01375342
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