Case File
efta-efta01358547DOJ Data Set 10CorrespondenceEFTA Document EFTA01358547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358547
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0
Persons
0
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1059
ZORRO MANAGEMENT, LLC
6100 RED KOOK 0uARTER.80
ST. THOMAS, uSvi 00032
DEUTSCHE LAM( nun
COMPANY AMERICAS
NEW TORY, NEW YORK 10154
1.103/210
9/19/2018
PNIPCITNE
R&S Ponrsport Group
$
••49.44175
ORDER OF
Forty-Nine Thousand Four Hundred Forty-One and 75/100^"••••••••••••"~"••••••••••••••••••••••••••••••••••••••
MEMO
RES Powersport Group
Attn. Galen Soden
9601 Lomas NE
Albuquerque, NM 87112
4 units for Zono Ranch
DOLLARS('
CINAlled
Check Information
1'00 1,0 5 qv CO 2 300 IC 3 3,1 05 et.l. 2%680 TN'
. 0 (D
Sett: 94
c,
T
464891
T el
Date: 10/12/18
,
a
W
Cr.
S94:99194 II/12/18
9AT:464891 CC:7948991114
WT:41 LTPS.D4114t
***Signature not on file***
Exception Type
Hi h dollar pull
Account #
Routing #
Se • uence #
I Previous Decision
Refer
IPrevious Reason
‘Signature not on file
Amount
Check #
49 441.75
1059
Account Information
Account Name
0
Account Number
Branch Number
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0046463
SDNY_GM_00192647
EFTA01358547
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Phone
7948991114Forum Discussions
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