Case File
efta-01346560DOJ Data Set 10OtherEFTA01346560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346560
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
DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK. NEW YORK 10154
ST. THOMAS. USVI 00802
1.t0312t0
10/20/2017
PAY TO THE
Gilbert Gonzalez
ORDER OF
Five Hundred Sixty-Four Only"""
DOLLARS 1
1102
$ "564.00
MEMO
47 hours @ $12.00 - Ranch Hand
AttflICRIZED SIGNATURE
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0 9 8
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EFTA01346560
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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