Case File
efta-01346618DOJ Data Set 10OtherEFTA01346618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346618
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, LIC 6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST , ;
COMPANY AMERICAS
NEW YORK, NEW YORK 10154i-103/210 1068 8/11/2017
FAY TO THE
ORDER OF Gilbert Gonzalez $ "660.00 Six Hundred Sixty Onlyn•••••
MEMO 55 hours ©$12.00 - Ranch Hand
AUTHORIZED SIGNATURE
I
1
DOLLARS
8
aT
ci
O
z
D
Q Q
I= lZ
Z
UJ W
CO
Z
Z
OO
0
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
210 1068SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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