Case File
efta-01346670DOJ Data Set 10OtherEFTA01346670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346670
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, 83
ST. THOMAS. USVI 00802
1046 w
DEUTSCHE BANK TRUST
COMPANY AMERICAS
'EV/ YORK. NEW YORK 10154
1-103/210
6/20/2017
PAY TO THE
ORDER OF
Leon Ortiz
Six Hundred Only"--
$ "600.00
MEMO
50 hours @ $12.00 - Ranch Hand
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AUTHORIZED SIGNATURE
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EFTA01346670
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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