Case File
efta-efta01346569Other4:0 CN
DOJ EFTA Data Set 10 document EFTA01346569
Date
Unknown
Source
Reference
efta-efta01346569
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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4:0 CN
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS, USVI 00802
5 9 7 1 0 0 7 1 7
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1094
10/6/2017
PAY TO THE
ORDER OF
Leon Ortiz
$
n 800.00
Six Hundred Only"""
MEMO
50 hours @ $12.00 - Ranch Hand
AUTHORIZED SIGNATURE
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EFTA01346569
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