Case File
efta-01346512DOJ Data Set 10OtherEFTA01346512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS, USVI O0802
PAY TO THE
ORDER OF
Leon Ortiz
2
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
12/22/2017
$ "600.00
1129
4P
Six Hundred Only"
DOLLARS
8
MEMO
Bonus
AUTHOilaE0 SIGNATURE
ci
LL
0
D
Q
I= l=
Z
W
0
0
LL ir.
Z
Z
OO
0
EFTA01346512
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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