Case File
efta-01346686DOJ Data Set 10OtherEFTA01346686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346686
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 5
•
5
DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, 83
2
U 3
7
1
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802
1.1031210
6/9/2017
PAY TO THE
Leon Ortiz
ORDER OF
Six Hundred Only***n*
MEMO
50 hours @ $12.00 - Ranch Hand
1037
•
$ "600.00
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ROLLARS
8
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EFTA01346686
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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