Case File
efta-01346553DOJ Data Set 10OtherEFTA01346553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346553
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3
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ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.1031210
PAY TO THE Leon Ortiz
ORDER OF Five Hundred Forty Only`"**** __DOLLARS I
1107 11/3/2017
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$ **540.00
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MEMO 45 hours @ $12.00 - Ranch Hand
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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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