Case File
efta-01346589DOJ Data Set 10OtherEFTA01346589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346589
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
525Xc 1517
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1085
9/15/2017
I
S
PAY TO THE
ORDER OF
Leon Ortiz
$ "600.00
Six Hundred Onlymne
DOLLARS I"
MEMO
50 hours © $12.00 - Ranch Hand
AUTHORIZED SIGNATURE
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cc
0
Q Q
I= l=
Z Z
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0 0
Z Z
OO
0
EFTA01346589
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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