Case File
efta-efta01372533DOJ Data Set 10CorrespondenceEFTA Document EFTA01372533
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372533
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1068
ZORRO MANAGEMENT, LLC 8103 REO HOOKQUARTER 03
ST. THOMAS. USW 00802
DEUTSCHE SANK TA UST
COMPANY AMERICAS
NE•W row. NEW YORK 10154 1.103210
FAT TO ME Insurance Office of Central Ohio
ORDER OF Twenty-Eight Thousand Three Hundred Thirty-Two and 00/1004
1/7/2019 "28.332.00
MEMO Insurance Office of Central Ohio 165 W. Main Street
PO Box 780 New Albany. OH 43054-0780 Peaty 0002406965 inv 247629
Check Information Account Information Account Name
Branch Number
0
20190114 8312984980 065824 5
FTC0028 00157 78653852 1442 5/3 Bonk >042000314c ***Signature not on file'`**
dollar pull Account Message Internal Comments Previous Decision
Refer Previous Reason Signature not on file Amount
28,332.00 Check # 1068
1
a
Account Number Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066262
CONFIDENTIAL
PROT1
PROT0
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Phone
2406965Phone
8312984980Phone
8653852Forum Discussions
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