EFTA Document EFTA01361494

PAY TO THE OROED ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802 James Cooke & Hobson, Inc Fourteen Thousand Two Hundred Eleven and 99/100 MEMO James. Cooke & Hobson. Inc Protect 0 71 - Water Development DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW TOW 101St I 103 210 118 9 1 1/13/2018 $ "14211.99 I3(.7 .,\Cela k- 6.OO118911• P:0 210010 33i: OS .t.t. 29 SSSIar I> a Check Information Exception Type Account # Routing # Sequence # ig In O O 2 8 Account Information Account Name Zorro Development Corp Number 42965642 Branch Number 0 (Account Officer Code Account Message 1 Signature Required Internal Comments High dollar pull 42955542 21001033 66033270 Previous Decision Previous Reason Amount Check # Refer Signature Irregular 14,211.99 1189 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0050673 SDNY_GM_00 196857 EFTA01361494