Case File
efta-01386387DOJ Data Set 10OtherEFTA01386387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386387
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1200
ZORRO DEVELOPMENT CORP.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 PED NOOK WATER. 63
NEW YORK. NEW YORK 10154
ST. THOMAS. USYI 00602
1.103-210
V16/2018
MY TO THE
1
ORDER OF
AIWA Rentals
$
—8.968.85
SIY Thntoiand Nine Hundred Sixty-Eight and 85/100""nn
MEMO
Ahem Rentals
P. O. Box 271390
Las Vegas. NV 89127-1390
Pr
# 94 - Planter Beds
OOO12OOr CO 2 WO i0 3
O5 lia.2955Star
Check Information
Exception Type
Account #
Routing #
Se•uence #
Account Information
Account Name
Zorro Development Corp
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
rani I AFLS 1
fa
*** Signature not on file'"`*
High dollar pull
Previous Decision
Previous Reason
[Signature Irregular
Amount
Refer
Check #
6,968.65
1200
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0088062
SDNY_GM_00234246
EFTA01386387
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