Case File
efta-01346514DOJ Data Set 10OtherEFTA01346514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346514
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
S
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, 63
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
1127
12/15/2017
PAY TO THE
ORDER OF
Gilbert Gonzalez
$ "576.00
Five Hundred Seventy-Six Only
DOLLARS
0
$
MEMO
48 hours @ S12.00 - Ranch Hand
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EFTA01346514
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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