document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $183.39, dated December 31, 2018. The check is drawn from Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Management, LLC
Molzen-Corbin
Deutsche Bank Trust Company Americas


source: doj

document_description: A check endorsed for deposit to Bank of Albuquerque, N.A. by Molzen-Corbin & Associates.

document_type: financial

document_subtype: check

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corbin & Associates


document_description: A check issued by Zorro Management, LLC to Western Systems for the amount of $721.00, referencing Invoice # 2018-199.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Western Systems


document_description: Wire transfer from Zorro Management, LLC to Sierra Nevada Property Management LLC for annual tower rental 2019.

key_locations:
Las Vegas, NV
New York, NY

document_subtype: wire transfer

key_organizations:
Zorro Management, LLC
Sierra Nevada Property Management LLC
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for a remote deposit to Bark State Checinevada LLC Management, related to property in Nevada Sierra.

document_subtype: bank deposit slip


document_description: A financial document from Zorro Management, LLC, involving a payment to Robert Holt for shoeing two horses named Flash and Thor.

key_people:
Robert Holt
Danae Lusby

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: The document appears to be a check endorsement for deposit at Bank of America. It includes the names Robert M. Holt and Mary Holt, with a joint tenancy with right of survivorship (JTWROS).

key_people:
Robert M. Holt
Mary Holt

document_subtype: check endorsement


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $1,075.65.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

key_locations: 2701 Miles Road SE, Albuquerque, NM 87106


document_description: A check issued to Bank of Albuquerque, N.A. for deposit only by Molzen-Corbin & Associates.


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $641.88, related to invoice #17233 for review and comment on irrigation equipment.


document_description: A check for deposit to Bank of Albuquerque, N.A. by Molzen-Corbin & Associates.


document_description: A check issued by Zorro Management to Robert Holt for the amount of $321.38, dated October 10, 2018.

key_organizations:
Zorro Management
Deutsche Bank Trust Company Americas


document_description: A bank deposit endorsement for Robert M. Holt or Mary Holt, indicating a remote deposit to Bank of America.

document_subtype: bank deposit endorsement


document_description: A check issued by Zorro Management, LLC to R&S Powersport Group for the amount of $49,441.75 for 4 units for Zorro Ranch.

key_people:
Daren Kuo
Galen Soden

key_locations:
St. Thomas, USVI
New York, NY
Albuquerque, NM

key_organizations:
Zorro Management, LLC
R&S Powersport Group
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for a transaction involving Suzuki, Kawasaki, Kim, Sea B&S check.

key_people: Suzuki Kawasaki Kim


document_description: A check issued by Zorro Management, LLC to Robert Holt for the amount of $314.25, dated August 22, 2018. The memo indicates it is for 'Shoeing' on August 20, 2018.

key_locations:
St. Thomas, USVI
New York, New York
Santa Fe, NM


document_description: A bank deposit endorsement for Robert M. Holt or Mary Holt, indicating a joint tenancy with rights of survivorship (JTWROS) at Bank of America. The document includes a checkbox for remote deposit and is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by ZORRO MANAGEMENT, LLC to Katz Herdman MacGillivray Fullerton, PC for the amount of $2,109.60.

key_locations:
Santa Fe, NM
ST. THOMAS, USVI

key_organizations:
ZORRO MANAGEMENT, LLC
Katz Herdman MacGillivray Fullerton, PC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial transaction involving Sunflower Bank with batch number 43899567. The transaction is for deposit only to First National Santa Fe, associated with MacGillivray C Kat RN Herdman.

document_subtype: bank transaction

key_organizations:
Sunflower Bank
First National Santa Fe


document_description: A financial document from Zorro Management, LLC, detailing a payment of $321.38 to Robert Holt for shoeing services on 06/26/18. The payment is processed through Deutsche Bank Trust Company Americas.

key_people:
Robert Holt
Dave Jugh


document_description: A bank deposit slip for Bank of America, indicating a deposit for Robert M. Holt or Mary Holt JTWROS.


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $91.69, related to an invoice for charting water level data for all wells.


document_description: A check for deposit to Bank of Albuquerque, N.A. for Molzen-Corbin & Associates.


document_description: A check issued by Deutsche Bank Trust Company Americas for the amount of $1,676.00 to Western Systems.

key_locations:
New York, New York
Albuquerque, NM
Hook USVI Quarter

key_organizations:
Deutsche Bank Trust Company Americas
Western Systems
ZORRQ Management


document_description: This document is marked as confidential and is related to a legal matter under the jurisdiction of the Southern District of New York (SDNY). It is associated with a case or investigation that involves the Federal Rules of Criminal Procedure, specifically Rule 6(e), which pertains to grand jury secrecy.

document_type: other


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Zorro Management, LLC to the Insurance Office of Central Ohio for the amount of $6,103.00.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC
Insurance Office of Central Ohio


document_description: A bank transaction record from 5/3 Bank with account details and a deposit order for Ohio Central Office of Insurance.

key_organizations:
5/3 Bank
Ohio Central Office of Insurance


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $28,331.00. The check references invoice number 240649 and policy number 0002406965, authorized by Deron Wright.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A financial transaction involving a deposit to Fifth Third Bank for the Insurance Office of Central Ohio account.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Zorro Management, LLC to the Government of the Virgin Islands for a filing fee.

key_organizations:
Government of the Virgin Islands
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip or check related to the Office of the Lt. Gov for deposit purposes.

key_organizations:
Office of the Lt. Gov
BankSMOTE


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $91.38, related to invoice #16810 for calculating well diversions.

key_locations:
Albuquerque, NM
St. Thomas, USVI


document_description: A deposit slip from Associates Merot & Chmolzen-Corbin for a deposit to N.A. Albuquerque.

document_subtype: deposit slip

key_organizations:
Associates Merot & Chmolzen-Corbin
N.A. Albuquerque


document_description: A check issued by New Mexico Casualty Company to Zorro Management LLC for the amount of $8,870.00.

key_locations:
St. Thomas, USVI
Albuquerque, NM
New York, NY

key_organizations:
Zorro Management LLC
New Mexico Casualty Company
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial instrument, possibly a check or deposit slip, with various codes and instructions for financial institution use.


document_description: A check issued by ZORRO MANAGEMENT, LLC to Robert Holt for the amount of $321.38.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802

key_organizations:
ZORRO MANAGEMENT, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document is the back of a check or deposit slip with endorsement instructions and bank details.

key_people:
Robert M Holt
Mary Holt


document_description: A check issued by Zorro Management, LLC to Robert Holt for shoeing services dated 03/27/18.


document_description: A bank deposit slip for Bank of America, indicating a deposit for Robert M. Holt or Mary Holt, JTWROS. The slip includes a section for remote deposit indication and a signature line.


document_description: Check issued by Zorro Management, LLC to Molzen-Corbin for coordinating well water levels.

key_locations:
Albuquerque, NM
St. Thomas, USVI
New York, NY


document_description: A confidential check document with endorsement instructions and reference numbers.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Western Systems for the amount of $770.00. The check is dated February 22, 2018.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Western Systems


document_description: Payment from Zorro Management, LLC to Robert Holt for shoeing services.

document_subtype: payment record


document_description: A bank deposit slip or endorsement document related to a financial transaction. It includes names such as Jaros, Holt Mary, and Whol Robert, and mentions 'Avera of Bank'. The document is marked as confidential under federal rules.

key_people:
Jaros
Holt Mary
Whol Robert

document_subtype: bank document


document_description: A financial document related to a payment made by Zorro Management, LLC to the Insurance Office of Central Ohio. The payment amount is $4,826.00, and it references invoice number 233035 and policy number 0003821633.

key_locations: P.O. Box 780, 165 W. Main St., New Albany, OH 43054-0780


document_description: A financial document related to a transaction involving Fifth Third Bank. It includes account and routing numbers, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Fifth Third Bank
Insurance Office of Cinto AL


document_description: A check issued by Zorro Management, LLC to the Insurance Office of Central Ohio for the amount of $26,367.00. The check is drawn on Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Management, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: A bank transaction record involving Ohio Central of Office Insurance with Fifth Third Bank.

key_organizations:
Ohio Central of Office Insurance
Fifth Third Bank


document_description: Wire transfer from Zorro Management, LLC to Molzen-Corbin for organizing and charting water and meter data.

key_organizations:
Molzen-Corbin
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip indicating a transaction in Albuquerque, NM. The document is marked as confidential and is related to a legal case.


document_description: A check issued by Zorro Management, LLC to Robert Holt for the amount of $481.50, related to shoeing services on 12/21/17.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for a transaction involving Mary Holt and Robert M Holt at Bank of America. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Mary Holt
Robert M Holt


document_description: A check issued by Zorro Management, LLC to the Insurance Office of Central Ohio for the amount of $627.00, related to invoice numbers 231930 and 232177 for policy number 0003821633.

key_locations:
St. Thomas, USVI
New Albany, OH
New York, NY


document_description: A financial transaction record from 5/3 Bank with transaction details including account number, transaction code, and date.


document_description: Invoice from Zorro Management, LLC to Sierra Nevada Property Management LLC for $5,987.72.

document_subtype: invoice

key_organizations:
Zorro Management, LLC
Sierra Nevada Property Management LLC
Deutsche Bank Trust Company Americas


document_description: The document contains a stamp indicating a deposit for Sierra Nevada Property Management, LLC at Nevada State Bank.

document_subtype: bank deposit stamp

key_organizations:
Sierra Nevada Property Management, LLC
Nevada State Bank


document_description: A check issued by Zorro Development Corp. to Molzen-Corbin for the amount of $319.25.

key_organizations:
Zorro Development Corp.
Molzen-Corbin
Deutsche Bank Trust Company Americas


document_description: A check endorsed for deposit to Bank of Albuquerque, N.A. by Molzen-Corbin & Associates.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corbin & Associates


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Western Systems for the amount of $438.00.

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Western Systems


document_description: A bank document from N.A. Bank, Fargo Wells, indicating a guaranteed endorsement of lack of account credited to the payee named within.

key_organizations:
N.A. Bank
Fargo Wells


document_description: A check issued by Deutsche Bank Trust Company Americas to Robert Holt for the amount of $314.00, with a memo indicating 'Shoeing Horses'.

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.


document_description: The document appears to be a bank-related document involving Mary Holt and Robert M. Holt, with references to the Bank of America. It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Mary Holt
Robert M. Holt


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $3,533.95, dated November 30, 2016.

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: A check issued by Zorro Development Corp. to Molzen-Corbin for the amount of $592.49.


document_description: A check for deposit only to the order of Bank of Albuquerque, N.A. in Albuquerque, NM 87107.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $774.85.

key_locations:
St. Thomas, USVI
New York, New York
Moriarty, NM


document_description: A check issued by Zorro Development Corp. to Robert Holt for shoeing horses.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: The document appears to be a confidential report or section related to the United Nations Operation in Cyprus, possibly involving financial transactions or endorsements related to Mary Holt and Robert M Holt with Bank of America.

key_organizations:
United Nations
Bank of America


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Zorro Development Corp. to Stein & Brockmann, P.A. for the amount of $135.39.

key_locations:
New York, New York
St. Thomas, USVI
Santa Fe, NM

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Stein & Brockmann, P.A.


document_description: The document appears to be a scanned bank-related form or check with transaction details and deposit instructions.

key_people: SALAMOCATIONAL BAN... IN & BROCKMANN, P.A.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Molzen-Corbin for the amount of $136.82. The check is associated with Invoice #14620.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Molzen-Corbin


document_description: A confidential financial document related to a transaction involving Bank of Albuquerque, N.A. and Molzen-Corein & Associates.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corein & Associates


document_description: A check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $15,898.00, dated September 14, 2016.

key_locations: 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: The document appears to be related to a financial transaction involving the Office of Central Ohio and Fifth Third Bank. It includes account and endorsement details.

key_organizations:
Office of Central Ohio
Fifth Third Bank


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust to Horizon Mechanical Systems for the amount of $416.81. The check is dated September 7, 2016, and references invoice #2066.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Horizon Mechanical Systems


document_description: A financial document related to a transaction credited to an account at BBVA Compass in Albuquerque. It mentions the absence of endorsement being guaranteed.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Robert Holt for the amount of $321.00, with a memo indicating 'Shoeing Horses'.


document_description: The document appears to be a financial record related to a bank deposit for individuals named Mary Holt and Robert Holt. It is marked as confidential pursuant to federal rules.

key_people:
Mary Holt
Robert Holt


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Rogers & Co., Inc. for the amount of $536.28. The payment is related to Invoice # 38002 for Project # 72 - Water Development.

key_locations: 6100 Red Hook Quarter, B3, St Thomas, USVI 00802

key_locations: 2615 Isleta Blvd SW, Albuquerque, NM 87105

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Rogers & Co., Inc.

reference_numbers:
Invoice # 38002
Project # 72


document_description: A financial document related to a deposit for Trust & Bank Mexico, involving INC. COMPANY AND RODGERS.

key_organizations:
Trust & Bank Mexico
INC. COMPANY AND RODGERS


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $347.34, dated August 30, 2016.


document_description: A financial transaction credited to an account at BBVA Compass in Albuquerque. The absence of endorsement is guaranteed.


document_description: A check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $4,774.00, dated August 31, 2016. The remitter bank is Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Development Corp.
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: A document related to an account clearance for deposit at Fifth Third Bank, marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Fifth Third Bank
Office of Central Ohio


document_description: A check issued by Zorro Development Corp. to Sierra Nevada Property Management LLC for $2,250.00, related to Project #21 - Microwave & IT, Invoice #4575.

key_organizations:
Zorro Development Corp.
Sierra Nevada Property Management LLC
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for Sierra Nevada Property Management, LLC, indicating a deposit to Nevada State Bank.

key_organizations:
Sierra Nevada Property Management, LLC
Nevada State Bank


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas for the amount of $91.22 to Molzen-Corbin.


document_description: A check for deposit to Bank of Albuquerque, N.A. for Molzen-Corbin & Associates.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corbin & Associates


document_description: A financial transaction involving Zorro Development Corp and Horizon Mechanical Systems, processed through Deutsche Bank Trust Company Americas. The transaction amount is $3,624.21, referencing multiple invoices.

key_locations:
St Thomas, USVI
New York, New York
Moriarty, NM

document_subtype: bank statement

key_organizations:
Zorro Development Corp
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas

reference_numbers:
Invoice #2058
Invoice #2059
Invoice #2060


document_description: A check issued by Zorro Development Corp. to Rogers & Co., Inc. for the amount of $1,182.53, related to Invoice #37761 for Project #72 - Water Development.


document_description: A check issued for deposit to New Mexico Bank & Trust by Rodgers and Company Inc.

key_organizations:
New Mexico Bank & Trust
Rodgers and Company Inc.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $1,921.08, covering invoices #2055, #2056, and #2057.

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas

reference_numbers:
Invoice # 2055
Invoice # 2056
Invoice # 2057


document_description: A check issued by Zorro Development Corp. to RMC Electric Company for the amount of $4,368.81, referencing invoices #167, #168, #169, and #170.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
RMC Electric Company


document_description: A check document with security features and endorsement instructions.


document_description: A check issued by Zorro Development Corp. to RMC Electric Company for the amount of $801.43.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro Development Corp.
RMC Electric Company
Deutsche Bank Trust Company Americas


document_description: A check or financial document related to a transaction involving Wells Fargo Bank, N.A. The document includes a lack of endorsement guarantee and is credited to the account of the within named payee.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $3,024.03, covering invoices #2052, #2053, and #2054.

key_locations: 6100 St. Reo Thomas, Hook USVI Quarter, 00802 B3


document_description: Details of a bank transaction involving a debit and credit between two accounts, with BBVA COMPASS as the payee.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, New York, to Molzen-Corbin for the amount of $592.90. The check references invoice number 14460.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Molzen-Corbin


document_description: A financial endorsement document related to a transaction involving Bank of Albuquerque, N.A. and Molzen-Corbin & Associates.

document_subtype: endorsement


document_description: A check issued by Zorro Development Corp. to New Mexico Mutual for a security fee.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
New Mexico Mutual Casualty Company


document_description: The document appears to be a table related to deposits involving a Casualty Company and Mexico Mutual. It includes details such as deposit types and dates.

document_type: tabular

document_subtype: Deposit Table

key_organizations:
Casualty Company
Mexico Mutual


document_description: A check issued by Zorro Development Corp. to Stein & Brockmann, P.A. for the amount of $3,579.02.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: A financial transaction credited to an account at Los Alamos National Bank in Santa Fe, NM.


document_description: A check issued by Zorro Development Corp. to Robert Holt for the amount of $321.00, with a memo indicating it is for 'Shoeing Horses'.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.


document_description: The document contains a series of fragmented and unclear text, possibly related to a financial transaction or legal matter. It includes names such as J. M. Vo, Holt Mary, and Holt M Robert, and mentions America of Bank. The document is marked as confidential under federal rules.

key_people:
J. M. Vo
Holt Mary
Holt M Robert


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust to Horizon Mechanical Systems for the amount of $2,697.99. The check references Invoice #2048 and Invoice #2049.

key_locations: 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Horizon Mechanical Systems

reference_numbers:
Invoice #2048
Invoice #2049


document_description: A financial document related to a payment of $304.23 to CT Corporation from Zorro Development Corp. through Deutsche Bank Trust Company Americas.

key_locations:
New York, New York
Carol Stream, IL

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
CT Corporation


document_description: A check issued by Zorro Development Corp. to CT Corporation for the amount of $361.00, processed by Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Development Corp.
CT Corporation
Deutsche Bank Trust Company Americas


document_description: A check issued by Zorro Development Corp. to Stein & Brockmann, P.A. for the amount of $5,400.55, referencing Invoice #16566.

key_locations:
St Thomas, USVI
New York, New York
Santa Fe, NM

key_organizations:
Zorro Development Corp.
Stein & Brockmann, P.A.
Deutsche Bank Trust Company Americas


document_description: A financial transaction credited to an account at Los Alamos National Bank, Santa Fe, NM.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to RMC Electric Company for the amount of $321.00.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
RMC Electric Company


document_description: A check document with security features and endorsement instructions.


document_description: Invoice from Molzen-Corbin to Zorro Development Corp. for services rendered.

key_locations: 2701 Miles Road SE, Albuquerque, NM 87106

key_organizations:
Molzen-Corbin
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: A check for deposit to Bank of Albuquerque, N.A. for Molzen-Corbin & Associates.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corbin & Associates


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Horizon Mechanical Systems for the amount of $859.41.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Horizon Mechanical Systems for the amount of $1,412.01. The check is associated with Invoice #2046.


document_description: A check issued by ZORRO DEVELOPMENT CORP. to Robert Holt for shoeing horses.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802

key_organizations:
ZORRO DEVELOPMENT CORP.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document appears to be a financial record, possibly related to a bank deposit.


document_description: Payment to Horizon Mechanical Systems by Zorro Development Corp. for $975.94.

key_organizations:
Horizon Mechanical Systems
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: The document contains confidential information related to a legal case, marked as confidential under Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0036467, SDNY_GM_00182651, and EFTA01349544.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Horizon Mechanical Systems for the amount of $208.41, referencing Invoice #2041.

key_locations:
New York, New York
St. Thomas, USVI
Moriarty, NM


document_description: The document contains confidential information related to a legal case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $855.00, related to Invoice # 2031 & 2032.

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: The document appears to be a check or back endorsement area with long numeric sequences, likely MICR or account numbers.


document_description: A check issued by Zorro Development Corp. to Sutin, Thayer & Browne for $76.00.

key_locations:
Albuquerque, NM
St. Thomas, USVI
New York, NY


document_description: A bank deposit slip for a transaction at Bank of Albuquerque on May 31, 2016, for the Sutin Thayer & Browning Operating Account.

key_organizations:
Bank of Albuquerque
Sutin Thayer & Browning


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $3,030.79, referencing invoices #2035, 2036, 2037, 2038, and 2039.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Molzen-Corbin for the amount of $455.55, with a memo referencing Invoice #14231.

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Molzen-Corbin


document_description: A bank deposit slip for Molzen-Corbin & Associates, indicating a deposit made at Bank of Albuquerque on May 27, 2016.

key_organizations:
Molzen-Corbin & Associates
Bank of Albuquerque


document_description: A check issued by Zorro Development Corp. to Sutin, Thayer & Browne for the amount of $3,175.29.

key_locations:
St. Thomas, USVI
Albuquerque, NM
New York, NY

key_organizations:
Zorro Development Corp.
Sutin, Thayer & Browne
Deutsche Bank Trust Company Americas


document_description: A deposit transaction involving the Bank of Albuquerque and Sutin Thayer & Browne PC's operating account.

key_organizations:
Bank of Albuquerque
Sutin Thayer & Browne PC


document_description: A check issued by Zorro Development Corp. to New Mexico Mutual Casualty Company for the amount of $9,532.00.

key_organizations:
Zorro Development Corp.
New Mexico Mutual Casualty Company
Deutsche Bank Trust Company Americas


document_description: A deposit record for New Mexico Mutual Casualty Company, deposited by Sherri on 05/17/16.

document_subtype: deposit record


document_description: A check issued by Zorro Development Corp. to Robert Holt for the amount of $7314.00.

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for Bank of America, indicating a deposit for Robert M. Holt or Mary Holt, JTWROS.


document_description: A check issued by Zorro Development Corp. to James, Cooke & Hobson, Inc. for the amount of $4,001.31, dated April 25, 2016. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A check endorsement for deposit only to James Cooke & Hobson Inc.


document_description: A check issued by ZORRO DEVELOPMENT CORP. to RMC Electric Company for the amount of $2,675.00.

key_people:
RMC Electric Company
ZORRO DEVELOPMENT CORP.

key_locations:
Albuquerque, NM
ST. THOMAS, USVI


document_description: This document is related to a financial transaction involving Wells Fargo Bank, N.A. It includes instructions for endorsement and guarantees in the absence of an endorsement. Security features of the document are also described.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to RMC Electric Company for the amount of $20,201.60. The check is related to Project #72 - Water Development, Invoice #10156.

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM


document_description: A financial document related to a transaction credited to an account at Wells Fargo Bank, N.A. The document is marked confidential and is associated with the Southern District of New York.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $4,376.53, related to Invoice #2029 for Project #65 HVAC - MH.


document_description: A financial document related to BBVA Compass in Albuquerque, mentioning an IRA account and McDonald's. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
BBVA Compass
McDonald's


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $233.00.


document_description: The document appears to be a financial record related to BBVA Compass, possibly involving a transaction or account credited to Hougen Madsen. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $301.56, referencing Invoice #2030.

key_locations:
St. Thomas, USVI
New York, New York
Moriarty, NM


document_description: The document contains information related to a BBVA COMPASS account, including account details, location, and conditions.

document_subtype: bank account information


document_description: A check issued by Deutsche Bank Trust on behalf of Zorro Development Corp. to Molzen-Corbin for the amount of $3,128.47.

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Molzen-Corbin


document_description: A financial document related to a deposit for Molzen-Corbin & Associates at Bank of Albuquerque, N.A.

document_subtype: bank deposit

key_organizations:
Molzen-Corbin & Associates
Bank of Albuquerque, N.A.


document_description: A check issued by Zorro Development Corp. to James, Cooke & Hobson, Inc. for the amount of $5,392.29, processed through Deutsche Bank Trust Company Americas.

document_subtype: check


document_description: A check issued by Zorro Development Corp. to James, Cooke & Hobson, Inc. for the amount of $37,204.94 for Project #72-Water Development - Purchase Pump.

key_locations: 3810 Academy Pkwy S. NE, Albuquerque, NM 87109-1487


document_description: A check issued by Zorro Development Corp. to James, Cooke & Hobson, Inc. for the amount of $1,792.17, dated March 15, 2016.

key_people:
James, Cooke & Hobson, Inc.
Zorro Development Corp.

key_locations:
Albuquerque, NM
St. Thomas, USVI
New York, New York


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Molzen-Corbin for the amount of $1,186.57.


document_description: A financial document related to a deposit transaction involving ASOCIATES & MOLZEN-CORIN and a bank in Albuquerque, NM. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
ASOCIATES & MOLZEN-CORIN
Bank of Albuquerque


document_description: A check issued by Zorro Development Corp. to Sutin, Thayer & Browne for the amount of $241.17.

key_locations: Two Park Square, 6565 Americas Parkway, N.E., PO Box 1945, Albuquerque, NM 87103

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Sutin, Thayer & Browne


document_description: A deposit slip for a transaction at Bank of Albuquerque on 3/3/2016 for Sutin Thayer & Browne PO, intended for deposit into an operating account.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to RMC Electric Company for the amount of $2,164.35. The check is authorized by Doreen Wood and references Invoice 121.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
RMC Electric Company


document_description: A financial transaction credited to the account of a payee with a lack of endorsement guaranteed by Wells Fargo Bank, N.A.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to B & R Construction Co. Inc. for the amount of $1,016.50, related to Project #72 Water & Development.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
B & R Construction Co. Inc.


document_description: A check payable to The Order of First Community Bank with a memo for deposit only instruction.


document_description: Check issued by Zorro Development Corp. to B & R Construction Co. Inc. for final payment on Dakota Water Storage.

key_people:
B & R Construction Co. Inc.
Zorro Development Corp.

key_locations:
Moriarty, NM
St. Thomas, USVI

reference_numbers:
Check Number: 1196
Invoice Number: 10119
EFTA01349589


document_description: A check made payable to First Community Bank for deposit only to B & R Construction Inc.

key_organizations:
First Community Bank
B & R Construction Inc.


document_description: A check issued by Deutsche Bank Trust Company Americas to Ahern Rentals for the amount of $6,968.65, related to Project #94 - Planter Beds.

key_locations:
New York, New York
St. Thomas, USVI
Las Vegas, NV

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Ahern Rentals


document_description: A deposit slip for Ahern Rentals Inc. marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Development Corp. to Rogers & Co., Inc. for the amount of $21,510.99, related to Invoice #36425 for Project #72 - Water Development.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Rogers & Co., Inc.


document_description: A check for deposit to New Mexico Bank & Trust, payable to Rodgers and Company Inc.

key_organizations:
New Mexico Bank & Trust
Rodgers and Company Inc.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $774.85, covering invoices #2018, 2019, and 2020.

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: A financial document related to BBVA Compass in Albuquerque, indicating an absence of endorsement guarantee and mentioning a payee credited to an account. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust on behalf of Zorro Development Corp. to Horizon Mechanical Systems for the amount of $1,563.04, referencing invoices #2016 & 2017.

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Horizon Mechanical Systems


document_description: A financial transaction involving a guaranteed endorsement of absence related to an account at COMPASS BBVA in Albuquerque. The transaction is confidential under federal rules.


document_description: A financial document from Deutsche Bank Trust Company Americas, New York, addressed to Zorro Development Corp. in St. Thomas, USVI. It is a payment to The Shack Group, LLC for the amount of $2,889.76.

key_locations:
New York, New York
St. Thomas, USVI
Stanley, NM

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
The Shack Group, LLC


document_description: A check issued by Zorro Development Corp. to The Shack Group, LLC for the amount of $1,290.40.

key_locations:
St. Thomas, USVI
New York, New York
Stanley, NM

key_organizations:
Zorro Development Corp.
The Shack Group, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by Zorro Development Corp. to Central Collection WC for the amount of $2,626.00, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
Brooklyn, NY
New York, NY

key_organizations:
Zorro Development Corp.
Central Collection WC
Clarity Custom, Inc.
Deutsche Bank Trust Company Americas


document_description: Check issued by Zorro Development Corp. to Ahern Rentals for Project # 94 - Planter Beds.

key_locations: 6100 Red Hook Quarter, 63 St. Thomas, USVI 00802

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: A deposit slip for Ahern Rentals Inc. marked as confidential and reserved for financial institution use.


document_description: Check issued by Zorro Development Corp. to B & R Construction Co. Inc. for deposit on Dakota Water Storage Shed.

key_people:
Zorro Development Corp.
B & R Construction Co. Inc.

key_locations:
Moriarty, NM
St. Thomas, USVI
New York, NY


document_description: The document appears to be a check or remittance advice with instructions for deposit and a reference number.


document_description: A check issued by Zorro Development Corp. to B&R Construction Co. Inc. for the amount of $5,210.60, related to Project #72 - Water Development Completion.

key_locations:
St. Thomas, USVI
New York, NY
Moriarty, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
B&R Construction Co. Inc.


document_description: A financial document related to a deposit for construction with Community First Bank.


document_description: A check issued by Zorro Development Corp. to Robert Holt for shoeing horses.

key_locations:
Santa Fe, NM
St. Thomas, USVI
New York, NY


document_description: The document is part of a check with deposit instructions and account holder information.


document_description: Payment to Zorro Development Corp. for services by Horizon Mechanical Systems.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802


document_description: A check issued by Zorro Development Corp. to James, Cooke & Hobson, Inc. for the amount of $14,211.99 for Project # 71 - Water Development.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM


document_description: A check issued by Zorro Development Corp. to Molzen-Corbin for the amount of $546.66, dated January 4, 2016. The check is drawn on Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Development Corp.
Molzen-Corbin
Deutsche Bank Trust Company Americas


document_description: A financial document related to a transaction involving Bank of Albuquerque, N.A. and Molzen-Collin & Associates. The document includes a confidentiality notice under federal criminal procedure rules.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Collin & Associates


document_description: A check issued by Deutsche Bank Trust Company Americas to RMC Electric Company for the amount of $3,819.90, authorized by Zorro Development Corp.

key_locations:
New York, NY
St. Thomas, USVI
Albuquerque, NM

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
RMC Electric Company


document_description: A check credited to the account of a named payee with endorsement guaranteed by Wells Fargo Bank, N.A.


document_description: A check issued by Deutsche Bank Trust Company Americas to RMC Electric Company for the amount of $6,872.61, referencing invoices 106, 108, 110, and 111.


document_description: A financial document related to a transaction involving Wells Fargo Bank, N.A. It includes a reference to a pendant and mentions a lack of endorsement guarantee.


document_description: A check issued by Zorro Development Corp. to B & R Construction Co. Inc. for the amount of $3,126.54, related to Project #72 - Water Development - Concrete Finish.

key_organizations:
Zorro Development Corp.
B & R Construction Co. Inc.
Deutsche Bank Trust Company Americas


document_description: A check issued to B & R Construction, Inc. for deposit only, drawn from First Community Bank.

document_subtype: Check

key_organizations:
B & R Construction, Inc.
First Community Bank


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Molzen-Corbin for the amount of $781.77, referencing Invoice #13631.

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Molzen-Corbin


document_description: Bank deposit record for MOLZEN-CORBIN & ASSOCIATES at BANK OF ALBUQUERQUE, N.A.


document_description: A check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $25,871.00, related to Policy # 0002406965 and Invoice # 203568.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $617.50, referencing invoice numbers 2008 and 2009.


document_description: The document contains confidential information related to Horizon Mechanical Systems and is subject to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Development Corp. to Western Systems for the amount of $438.00.

key_locations:
St. Thomas, USVI
New York, NY
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Western Systems
Deutsche Bank Trust Company Americas


document_description: A check issued by ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for the amount of $550.79, related to Invoice #2006 & 2007.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802

key_organizations:
ZORRO DEVELOPMENT CORP.
Horizon Mechanical Systems
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by Zorro Development Corp. to Good Water Company for the amount of $476.58, processed by Deutsche Bank Trust Company Americas.

title: Check Payment

key_organizations:
Zorro Development Corp.
Good Water Company
Deutsche Bank Trust Company Americas


document_description: A financial document related to a deposit for Trust & Bank Mexico, indicating a transaction or payment order.


document_description: A check issued by Zorro Development Corp. to Blueline Rental, LLC for the amount of $2,744.41.

key_locations:
St. Thomas, USVI
New York, New York
Dallas, TX

key_organizations:
Zorro Development Corp.
Blueline Rental, LLC
Deutsche Bank Trust Company Americas


document_description: A confidential bank record related to a transaction involving Bank of America.

document_subtype: bank record


document_description: A check issued by Zorro Development Corp. to B & R Construction Co. Inc. for the amount of $2,084.36 related to Project #72.


document_description: A financial document related to a deposit for a construction order with G&R Inc. It is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Sierra Nevada Property Management LLC for the amount of $5,644.00. The payment is for Invoice #4532, which covers the annual tower rental for 2015.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Sierra Nevada Property Management LLC


document_description: A bank deposit slip from Sierra Nevada Property Management Inc. for deposit only at Nevada State Bank. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: bank deposit slip

key_organizations:
Sierra Nevada Property Management Inc.
Nevada State Bank


document_description: A check issued by ZORRO DEVELOPMENT CORP. to Robert Holt for shoeing horses.

key_organizations:
ZORRO DEVELOPMENT CORP.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $496.97.

key_locations:
St. Thomas, USVI
New York, New York
Moriarty, NM

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: A check issued by Deutsche Bank Trust Company Americas to Horizon Mechanical Systems for the amount of $1,423.84. The check is associated with Zorro Development Corp. and is authorized by Doreen Lundy.

key_locations:
New York, New York
St. Thomas, USVI
Moriarty, NM

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Horizon Mechanical Systems


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $2,197.59, referencing invoices #1991, 1992, 1993, 1994, and 1995.

key_locations:
St Thomas, USVI
New York, New York
Moriarty, NM


document_description: A check issued by Zorro Development Corp. to Molzen-Corbin for the amount of $136.66.

key_locations: 2701 Miles Road SE, Albuquerque, NM 87106

key_organizations:
Zorro Development Corp.
Molzen-Corbin
Deutsche Bank Trust Company Americas


document_description: A deposit transaction at Bank of Albuquerque involving Molzen-Corbin & Associates.

document_subtype: Bank Transaction


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to the Department of the Treasury for $195.00. The check is related to Tax Form 1120S and is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_locations:
New York, New York
St. Thomas, USVI
Kansas City, MO

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Department of the Treasury
Internal Revenue Service


document_description: A check issued by Zorro Development Corp. to Robert Holt for the amount of $314.00, with a memo indicating it is for shoeing horses.

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: A check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $26,074.00.


document_description: A confidential bank document related to an account at Fifth Bank, possibly linked to insurance or central office transactions.


document_description: A check issued by Zorro Development Corp. to Molzen-Corbin for the amount of $364.44, dated September 18, 2015. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: A check for deposit to Molzen-Corbin & Associates at Bank of Albuquerque, N.A.

key_organizations:
Molzen-Corbin & Associates
Bank of Albuquerque, N.A.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $347.34, related to Invoice #1988.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems


document_description: A check issued by Zorro Development Corp. to RMC Electric Company for the amount of $2,953.20, processed through Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Development Corp.
RMC Electric Company
Deutsche Bank Trust Company Americas


document_description: A document related to a transaction with Wells Fargo Bank, N.A., indicating a lack of endorsement guaranteed and credited to the account of a named payee.


document_description: Payment from Zorro Development Corp. to Horizon Mechanical Systems for invoices #1985 & #1986.

key_locations: 6100 Red Hook Quarter, B3, St Thomas, USVI 00802

key_organizations:
Horizon Mechanical Systems
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: A financial transaction involving a payment from Zorro Development Corp. to Jonas Povilas Skardis.


document_description: A confidential bank deposit slip with reference numbers and confidentiality notice under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Development Corp. to E. C. Bassett for the amount of $4,843.68, related to invoice #3804.

key_locations:
St. Thomas, USVI
New York, New York
Edgewood, NM


document_description: Bank deposit slip for E. C. BASSETT CONSTRUCTION, INC. at Bank of America in Albuquerque, NM.

key_organizations:
E. C. BASSETT CONSTRUCTION, INC.
Bank of America


document_description: Check issued by Zorro Development Corp. to Molzen-Corbin for $1,698.92.


document_description: Endorsement for deposit to Bank of Albuquerque, N.A. for Molzen-Corbin & Associates.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corbin & Associates


document_description: A check issued by Zorro Development Corp. to Robert Holt for the amount of $321.00, processed by Deutsche Bank Trust Company Americas.


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Zorro Development Corp. to Sutin, Thayer & Browne for the amount of $889.85, related to NW Water Law Issues.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Sutin, Thayer & Browne


document_description: Bank deposit transaction for Sutin Thayer & Browne PC Operating Account at Bank of Albuquerque.

key_organizations:
Sutin Thayer & Browne PC
Bank of Albuquerque


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, located in St. Thomas, USVI, to Horizon Mechanical Systems for the amount of $3,686.73.


document_description: A check issued by Zorro Development Corp. to Brice Gordon for the amount of $2,449.37.

key_locations:
St. Thomas, USVI
New York, New York
Stanley, NM


document_description: A financial document related to a payment from Zorro Development Corp. through Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $11,179.00.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A financial document related to a deposit transaction involving Fifth Third Bank and the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Zorro Development Corp. to Vintage Piano Workshop for the amount of $424.00.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Vintage Piano Workshop


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: confidential document


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $2,504.29.


document_description: The document contains confidential information related to a legal case, possibly involving sensitive content. It includes reference numbers and is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Development Corp. to Molzen-Corbin for the amount of $637.77, authorized by Deutsche Bank Trust Company Americas.

key_locations:
New York, New York
Hook, USVI

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Molzen-Corbin


document_description: A check endorsed for deposit to Bank of Albuquerque, N.A. for Molzen-Corbin & Associates.


document_description: A check issued by Zorno Development Corp. for the amount of $1,949.97 related to a project upgrade control system.


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_type: correspondence


document_description: A check issued by Deutsche Bank Trust Company Americas to Brice Gordon for the amount of $116.93. The check is associated with Zorro Development Corp.

key_locations:
New York, New York
St. Thomas, USVI
Stanley, NM

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.


document_description: Check issued by ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $620.00.

key_locations:
New Albany, OH
ST. THOMAS, USVI
NEW YORK, NEW YORK

key_organizations:
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.


document_description: A financial document from Zorro Development Corp. authorizing a payment of $323.63 to Robert Holt for shoeing horses.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $743.68, referencing invoices #1970, 1971, 1972, and 1973.

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $3,437.24, referencing invoices #1964, 1968, and 1969.


document_description: Check payable to Brice Gordon for the amount of $4,005.88, drawn from Deutsche Bank Trust Company Americas by Zorro Development Corp.

key_locations:
New York, New York
St. Thomas, USVI


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Molzen-Corbin for the amount of $545.70. The check is dated June 23, 2015, and references Invoice #13167.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802


document_description: A deposit transaction at Bank of Albuquerque on 6/29/2015 at 1:44 PM. The payee is THE ORDER OF AKO ALBUQUERQUE, N.A. with reference numbers 7827219304, 627306080916, and 103900036.

key_organizations:
Bank of Albuquerque
THE ORDER OF AKO ALBUQUERQUE, N.A.


document_description: A financial document related to a payment from Zorro Development Corp. to James, Cooke & Hobson, Inc. for the amount of $29,157.50. The document is marked as confidential and is associated with a project number 92.

key_people: James Cooke Hobson

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
James, Cooke & Hobson, Inc.


document_description: The document contains confidential information related to a deposit for Hobson & Cooke James. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Hobson
Cooke James


document_description: A check issued by Zorro Development Corp. to Brice Gordon for the amount of $1,661.38.

key_locations: 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: A financial document related to a transaction credited to an account at Wells Fargo Bank, N.A. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Horizon Mechanical Systems for the amount of $1,863.11. The check references invoice numbers 1965, 1966, and 1967.

key_locations: 6100 Red Hook Quarter, B3, New York, New York 10154

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems


document_description: The document is a scanned image with several black rectangular bars obscuring parts of the text. It contains smudged or pixelated areas and scattered dots. Some text is visible and appears to be in a foreign language with some English words like 'sync'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document from Zorro Development Corp. involving a payment to Brice Gordon for the amount of $1,165.45. The document is associated with Deutsche Bank Trust Company Americas.


document_description: A financial document related to a deposit, marked as confidential and reserved for financial institution use.

document_subtype: check or deposit slip


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, New York, to Molzen-Corbin for the amount of $2,197.37. The check is associated with Invoice #12557.

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM


document_description: A check for deposit only to Bank of Albuquerque, NM 87107 from Molzen-Corbin & Associates.

key_organizations:
Molzen-Corbin & Associates
Bank of Albuquerque


document_description: Wire transfer from Zorro Development Corp. to Insurance Office of Central Ohio for a policy change.

key_locations:
New Albany, OH
St. Thomas, USVI
New York, New York

document_subtype: wire transfer

key_organizations:
Zorro Development Corp.
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.


document_description: Check issued by Zorro Development Corp. to RMC Electric Company for the amount of $1,840.40.

key_locations:
St. Thomas, USVI
Albuquerque, NM
New York, NY

key_organizations:
Zorro Development Corp.
RMC Electric Company
Deutsche Bank Trust Company Americas


document_description: A financial transaction credited to the account of a payee with a lack of endorsement guaranteed by Wells Fargo Bank, N.A.

document_subtype: bank transaction


document_description: A check issued by Zorro Development Corp. to Rogers & Co., Inc. for the amount of $6,284.25, related to Invoice #34187 for Project #37 - Well K Plugging.

key_locations: 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802

key_locations: 2615 Isleta Blvd SW, Albuquerque, NM 87105

reference_numbers:
Invoice # 34187
Project # 37


document_description: A check endorsed for deposit to New Mexico Bank & Trust by RODGERS AND COMPANY INC. The check references multiple years from 2014 to 2018 and includes a reference number EFTA01349720.

key_organizations:
New Mexico Bank & Trust
RODGERS AND COMPANY INC.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $4,137.18, referencing invoices #1960 and #1962.

key_locations:
St. Thomas, USVI
New York, New York
Moriarty, NM


document_description: A check issued by Zorro Development Corp. to Robert Holt for the amount of $320.63, with a memo indicating 'Shoeing Horses'.


document_description: This document appears to be a deposited-check endorsement stamp from Bank of America, with the endorsee/payee being Robert M. Holt. The document includes a stamp text 'FOR DEPOSIT ONLY' and additional names, possibly including 'May Holt', though partially obscured. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Robert M. Holt
May Holt


document_description: A check issued by Deutsche Bank Trust for Zorro Development Corp. to RMC Electric Company for the amount of $1,926.00.

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
RMC Electric Company


document_description: A financial document related to a transaction credited to an account at Wells Fargo Bank, N.A. The document is marked confidential pursuant to federal rules.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to New Mexico Mutual for the amount of $9,875.00.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
New Mexico Mutual Casualty Company


document_description: Deposit slip for New Mexico Mutual Casualty Company.

document_subtype: deposit slip


document_description: A check issued by ZORRO DEVELOPMENT CORP. to Western Systems for the amount of $1,006.00.

key_locations:
Albuquerque, NM
ST. THOMAS, USVI
NEW YORK, NEW YORK

key_organizations:
ZORRO DEVELOPMENT CORP.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by Zorro Development Corp. to Sutin, Thayer & Browne for the amount of $33.44, related to NW Water Law Issues.

key_locations:
St. Thomas, USV
New York, New York
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Sutin, Thayer & Browne
Deutsche Bank Trust Company Americas


document_description: Bank deposit slip for Sutin Thayne & Browne PC's operating account at Bank of Albuquerque.

key_organizations:
Bank of Albuquerque
Sutin Thayne & Browne PC


document_description: A check issued by Zorro Development Corp. to Robert Holt for the amount of $320.63, with a memo indicating it is for 'Shoeing Horses'.

key_locations:
St. Thomas, USVI
New York, New York


document_description: This document appears to be a financial transaction record involving a deposit for Mary Holt or Robert M. Holt. The transaction is associated with Bank of America and includes various codes and references.

key_locations:
Dallas
San Mateo


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for $243.14.

key_people:
Zorro Development Corp.
Horizon Mechanical Systems

reference_numbers:
Check Number: 1071
Invoice Number: 1963
EFTA01349735


document_description: A financial document related to a transaction involving BBVA Compass in Albuquerque, NM. The document mentions the absence of endorsement guarantee and credits to the account of a named payee.

document_subtype: bank document


document_description: Check issued by ZORRO DEVELOPMENT CORP. to Brice Gordon for reimbursement of item charge using personal credit.


document_description: A check issued by Zorro-Development Corp. to Molzen-Corbin for the amount of $1,735.28, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro-Development Corp.
Molzen-Corbin
Deutsche Bank Trust Company Americas


document_description: A deposit transaction at Bank of Albuquerque on April 30, 2015, at 2:29 PM. The transaction was endorsed by Molzen-Corbin & Associates and is marked for deposit only.


document_description: A check issued by Zorro Development Corp. to Molzen-Corbin for the amount of $1,000.45, dated May 19, 2015. The check is drawn on Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Development Corp.
Molzen-Corbin
Deutsche Bank Trust Company Americas


document_description: A deposit transaction record from Bank of Albuquerque for Molzen-Core & Associates.

document_subtype: Bank Transaction Record


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Sutin, Thayer & Browne for the amount of $2,040.10, dated April 8, 2015. The memo indicates it is for property tax.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Sutin, Thayer & Browne


document_description: Bank deposit transaction for Sutin Thayer & Browne PO Operating Account at Bank of Albuquerque.

key_organizations:
Bank of Albuquerque
Sutin Thayer & Browne


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust, payable to Poolside Services for the amount of $556.40.

key_locations:
New York, New York
St. Thomas, USVI
Belen, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Poolside Services


document_description: A financial transaction processed by DBTC Americas on September 16, 2014, involving services poolside. The transaction includes various reference numbers and dates.


document_description: A legal copy of a check issued by Zorro Development Corp. to an unspecified recipient for the amount of $277.88, with a memo indicating 'Shoeing Horses'. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: This document appears to be a financial transaction record involving DBTC Americas and individuals named Mary Holt and Robert Holt. It includes transaction details such as sequence and batch numbers, and a note about endorsement restrictions.

key_organizations:
DBTC Americas
Bank of America


document_description: A legal copy of a check issued by Zorro Development Corp. to RMC Electric Company for the amount of $283.35, dated August 20, 2014. The check is drawn from Deutsche Bank Trust Company Americas.

title: Check from Zorro Development Corp. to RMC Electric Company


document_description: A processed financial document from DBTC Americas dated September 5, 1994, with reference numbers 8100006460 and 1000009758. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: bank statement


document_description: A check issued by Deutsche Bank Trust for Zorro Development Corp. to Aspen Landscaping LLC for services rendered in August 2014.

key_locations:
New York, New York
St. Thomas, USVI
Santa Fe, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Aspen Landscaping LLC


document_description: The document appears to be a bank transaction record involving ASPEN Landscaping. It includes routing numbers, account numbers, and transaction dates.


document_description: A legal copy of a check from Deutsche Bank Trust for Zorro Development Corp. to Horizon Mechanical Systems for the amount of $449.37, dated August 13, 2014.

key_locations:
New York, New York
St Thomas, U3V1 00802
Moriarty, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Horizon Mechanical Systems


document_description: A financial transaction credited to an account at BEVA COMPASS in Albuquerque. The document is marked confidential under federal rules.

key_organizations:
DBTC AMERICAS
BEVA COMPASS


document_description: A legal copy of a check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $2,480.00, dated July 30, 2014. The check is associated with Invoice #1926 and #1927.

key_locations: 6103 Red Hook Quarter, BJ, New York, New York 10154

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: A financial transaction involving DBTC AMERICAS with an amount of 062001186 processed on 08/13/94. The account name is BBVA COMPASS-Albuquerque.

key_organizations:
DBTC AMERICAS
BBVA COMPASS-Albuquerque


document_description: A legal copy of a check issued by Zorro Development Corp. to Brice Gordon for the amount of $2,427.68, processed through Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial transaction record or bank processing document. It includes various numbers that could be account numbers, transaction IDs, or reference numbers. The document is marked as confidential and is related to the Southern District of New York.


document_description: A legal copy of a check issued by Zorro Development Corp. to Balleau Groundwater, Inc. for the amount of $4,752.83, dated July 15, 2014. The check is associated with Invoice #1404716.

key_locations: 6103 Red Hook Quarter, B1, New York, New York 10154

key_locations: 901 Rio Grande Blvd. NW, Suite F-242, Albuquerque, NM 87104

key_organizations:
Zorro Development Corp.
Balleau Groundwater, Inc.
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial transaction record with various reference numbers, dates, and amounts. It includes processing details and confidentiality notices.


document_description: This is a legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust, payable to the Insurance Office of Central Ohio for the amount of $1,249.00. The check is related to a policy final installment.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Insurance Office of Central Ohio


document_description: Transaction details involving DBTC AMERICAS and THE FIRST BANK, OF CENTRAL OHIO, processed on 08/19/2014.

document_subtype: transaction record

key_organizations:
DBTC AMERICAS
THE FIRST BANK, OF CENTRAL OHIO


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust, payable to the Insurance Office of Central Ohio for the amount of $24,746.00. The check is associated with Policy #0002406965.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, Ohio


document_description: A financial document likely a check or similar, processed by DBTC AMERICAS with reference number 021001033. The payment recipient is 'THE ORDER OF' and the payee/drawee is FIRSTBANK. The location is OFFICE OF CENTRAL OHIO. The document is marked confidential under Fed. R. Crim. P. 6(e).

document_subtype: check or similar financial document

key_organizations:
DBTC AMERICAS
FIRSTBANK
OFFICE OF CENTRAL OHIO


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Robert Hoft for $256.50, with a memo indicating 'Shoeing Horses'.


document_description: A bank transaction processed on 08/07/14 involving DBTC Americas and Mary Robert Bank. The transaction includes a sequence number, batch number, and other banking details.

key_organizations:
DBTC Americas
Mary Robert Bank


document_description: This document is a legal copy of a check issued by Zorro Development Corp. through Deutsche Bank. The check is payable to Vintage Piano Workshop for the amount of $350.00, with an invoice reference number 918761.

key_locations:
New York, New York
St. Thomas, USV
Albuquerque, NM

key_organizations:
Deutsche Bank
Zorro Development Corp.
Vintage Piano Workshop


document_description: This document appears to be a financial transaction record or statement involving DBTC Americas. It includes account numbers, transaction processing dates, and other financial identifiers.


document_description: Legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust to Horizon Mechanical Systems for the amount of $492.46, related to Invoice #19.

key_locations:
New York, New York
St. Thomas, USVI
Moriarty, NM


document_description: A financial transaction processed by DBTC Americas involving BBVA. The transaction is marked as 'Absence of Endorsement' and is related to a deposit to a specific account. The document is confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
DBTC Americas
BBVA


document_description: A legal copy of a check issued by Zorro Development Corp. to Western Systems for the amount of $388.00, related to Invoice # 2014-19.

key_organizations:
Zorro Development Corp.
Western Systems
Deutsche Bank Trust Company Americas


document_description: A financial transaction record from DBTC Americas with account number 8100024840, processed on 08/01/2014.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Aspen Landscaping LLC for the amount of $1,173.58.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Aspen Landscaping LLC


document_description: This document appears to be a financial transaction record involving a deposit at Los Alamos National Bank in Santa Fe, NM. It includes various bank and transaction details.

key_organizations:
Los Alamos National Bank
DBTC Americas
Federal Reserve Board of Governors


document_description: A legal copy of a check issued by Zorro Development Corp. to Aspen Landscaping LLC for the amount of $999.61, representing a balance due of 50% on a proposal.

key_locations: 5100 Red Hook Quarter, B3, New York, New York 10154

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Aspen Landscaping LLC


document_description: A bank transaction record for a landscaping deposit in Aspen dated July 24, 2014.


document_description: A legal copy of a check issued by Deutsche Bank Trust for Zorro Development Corp. to Karen L. Gordon for the amount of $223.77.

key_locations:
New York, New York
St. Thomas, USVI
Stanley, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.


document_description: This document appears to be a bank transaction record or deposit slip related to DBTC Americas, processed on July 23, 2014. It includes various reference numbers and a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: A check issued by Deutsche Bank Trust for Zorro Development Corp. to Aspen Landscaping LLC for the amount of $3,490.10.

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Aspen Landscaping LLC


document_description: A financial document related to a deposit at Los Alamos National Bank in Santa Fe, NM. It includes instructions for deposit and confidentiality notices.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to CZ Trucking for $500.00. The check is related to Project #75-Inv. 1267 for hauling a 1981 Water Truck.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
CZ Trucking


document_description: This is a legal copy of a check issued by Zorro Development Corp. to Rogers & Co., Inc. for the amount of $4,109.34. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, NY
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Rogers & Co., Inc.


document_description: A bank deposit transaction by RODGERS & COMPANY, INC at Bank of Albuquerque.

key_organizations:
Bank of Albuquerque
DBTC AMERICAS


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust to Horizon Mechanical Systems for the amount of $1,215.70.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Horizon Mechanical Systems


document_description: The document contains a table with financial transaction details, including routing numbers, dates, and transaction IDs. It appears to be a bank statement or similar financial record.

key_organizations: AMERICAS DBTC


document_description: A check issued by Zorro Development Corp. to Vintage Piano Workshop for the amount of $2,349.23.

key_organizations:
Zorro Development Corp.
Vintage Piano Workshop
Deutsche Bank Trust Company Americas


document_description: This document appears to be a bank statement or financial transaction record involving DBTC Americas. It includes various reference numbers and dates, indicating processed transactions and confidentiality under federal rules.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Aspen Landscaping LLC for the amount of $3,490.10. The check is for services rendered in June 2014, as indicated by Invoice #656.


document_description: This document appears to be a financial transaction record or a check with specific instructions not to write or endorse below a certain line. It includes a routing number, account number, and transaction date.


document_description: A legal copy of a check issued by Zorro Development Corp. to RMC Electric Company for the amount of $351.13.

key_organizations:
Zorro Development Corp.
RMC Electric Company
Deutsche Bank Trust Company Americas

reference_numbers:
Invoice # 10031
Project # 60


document_description: A financial document related to a transaction involving DBTC Americas and Wells Fargo Bank, N.A. It includes account and reference numbers, and mentions a lack of endorsement guarantee.

key_organizations:
DBTC Americas
Wells Fargo Bank, N.A.


document_description: A legal copy of a check issued by Zorro Development Corp. to RMC Electric Company for the amount of $1,650.00, related to Invoice #10018.


document_description: A financial transaction record from DBTC Americas processed on 07/02/1994, involving a check with ID 1221052784 dated 06/30/2014, amounting to $5,567.20, processed through Wells Fargo Bank, NA.

key_organizations:
DBTC Americas
Wells Fargo Bank, NA


document_description: Legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust. The check is payable to Brice Gordan for the amount of $1,566.14.

key_locations:
New York, New York
St. Thomas, USVI


document_description: A confidential bank statement or financial document related to DBTC Americas, with reference numbers and a note about deposit procedures.


document_description: A legal copy of a check issued by Zorro Development Corp. to Robert Holt for the amount of $288.58, with a memo for 'Shoeing Horses'.

key_people:
Danae Judzle
Robert Holt

key_locations:
St. Thomas, USVI
New York, New York
Santa Fe, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial record related to a deposit transaction involving individuals named Robert M. Holt and Mary Holt, with Bank of America as the financial institution. The document is marked confidential and is related to a batch and section number.

key_people:
Robert M. Holt
Mary Holt
Robert Kusie


document_description: This is a legal copy of a check from Zorro Development Corp. to Ballsau Groundwater, Inc. for the amount of $2,687.80.

key_locations:
New York, New York
St Thomas, USVI
Albuquerque, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Ballsau Groundwater, Inc.


document_description: This document contains processing information related to a transaction or record. It includes various identifiers, reference numbers, and departmental details. The document is marked as confidential under federal rules.

document_subtype: processing information


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust, payable to Aspen Landscaping LLC for services rendered in May 2014.

key_locations:
New York, New York
St. Thomas, US
Santa Fe, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Aspen Landscaping LLC


document_description: The document appears to be a financial transaction record or deposit slip with instructions for deposit only. It includes a reference to a reserve board and an EFTA number.


document_description: A legal copy of a check issued by Deutsche Bank Trust for Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $24,747.00.

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Insurance Office of Central Ohio


document_description: A financial document related to a check for deposit purposes.

key_organizations:
INSURANCE OFFICE OF CENTRAL OHIO
FIRTH THIRD BANK
DBTC AMERICAS


document_description: A legal copy of a check issued by Deutsche Bank Trust for Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $797.00.


document_description: A financial transaction involving Fifth Third Bank with multiple reference numbers and a significant amount.

key_organizations:
Fifth Third Bank
Insurance Office of Central OR
DBTC Americas


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to the Insurance Office of Central Ohio for the amount of $331.00. The check is for the final installment of policy #0003821833.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A financial document, likely a check, involving transactions on dates 01/13/2015, 01/16/2015, and 01/14. It includes account and reference numbers, and is associated with FIFTH THIRD BANK and the location INSURANCE OFFICE OF CENTRAL OHIO. The document contains a confidentiality notice pursuant to federal rules.

key_organizations:
FIFTH THIRD BANK
INSURANCE OFFICE OF CENTRAL OHIO


document_description: A check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $459.00.


document_description: A financial document related to Fifth Third Bank, mentioning an account number and a deposit order.

key_organizations:
Fifth Third Bank
Ohio Central Office Insurance


document_description: A check issued by Zorro Development Corp. to Rogers & Co., Inc. for the amount of $318.49, related to invoice #33626 for replacing two capacitors.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Rogers & Co., Inc.


document_description: A check for deposit to New Mexico Bank & Trust for Rodgers and Company Inc.

key_organizations:
New Mexico Bank & Trust
Rodgers and Company Inc.


document_description: A check issued by Zorro Development Corp. to Vintage Piano Workshop for the amount of $318.19.


document_description: Invoice from Vintage Piano Workshop with account number redacted.

document_subtype: invoice


document_description: A check issued by Zorro Development Corp. to Molzen-Corbin for the amount of $1,084.34.

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM

document_subtype: check

key_organizations:
Zorro Development Corp.
Molzen-Corbin
Deutsche Bank Trust Company Americas


document_description: A check for deposit to Molzen-Corbin & Associates at Bank of Albuquerque, N.A.

key_organizations:
Molzen-Corbin & Associates
Bank of Albuquerque, N.A.


document_description: A legal copy of a check issued by Zorro Development Corp. to the New Mexico Taxation & Revenue Department for $150.00, related to a tax year extension for 12/31/14.


document_description: A deposit slip with multiple transaction dates and account information.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $916.20, dated March 10, 2015.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Horizon Mechanical Systems


document_description: The document appears to be a bank transaction or check endorsement related to BBVA Compass in Albuquerque. It includes a signature and mentions the absence of endorsement guarantee.


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Horizon Mechanical Systems for the amount of $2,125.88. The check references invoices #1954, 1955, 1956, and 1957.

key_locations: 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802


document_description: A financial document related to a transaction credited to an account at BBVA Compass in Albuquerque. The document includes account numbers and a reference number.


document_description: This is a legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust. The check is payable to MEARO for the amount of $2,699.61, referencing Invoice #12683 & 12740.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust


document_description: A financial transaction involving a payment to Bank of Luquencue, N.A. The document includes routing and account numbers, and processing details.

key_organizations:
Bank of Luquencue, N.A.
Molzen In & Associates


document_description: A check issued by Zorro Development Corp. to Robert Holt for the amount of $320.63, with a memo indicating 'Shoeing Horses'. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations:
St Thomas, USVI
New York, NY
Santa Fe, NM


document_description: This document appears to be a financial transaction record related to Bank of America. It includes various reference numbers, batch information, and processing details. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Robert M Holt
Mary Holt
Mary Molt


document_description: A legal copy of a check issued by Zorro Development Corp. to RMC Electric Company for the amount of $899.34.

key_organizations:
Zorro Development Corp.
RMC Electric Company
Deutsche Bank Trust Company Americas


document_description: A financial transaction processed by DBTC-Americas, credited to the account of the named payee, with a lack of endorsement guaranteed by Wells Fargo Bank, N.A.

key_organizations:
DBTC-Americas
Wells Fargo Bank, N.A.


document_description: A legal copy of a check issued by Zorro Development Corp. to RMC Electric Company for the amount of $143.38, dated 03/11/2015. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, New York


document_description: A financial transaction record processed by DBTC AMERICAS, crediting Wells Fargo Bank, N.A. with a significant amount.

key_organizations:
DBTC AMERICAS
Wells Fargo Bank, N.A.


document_description: A legal copy of a check issued for reimbursement for airline and boat charter.


document_description: A financial document detailing a bank transaction with account numbers and processing information.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust, payable to Poolside Services for the amount of $3,367.50. The check is associated with Invoice #43930.

key_locations:
New York, New York
St. Thomas, USVI
Belen, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Poolside Services


document_description: The document appears to be a financial record with various transaction and reference numbers, possibly related to banking or financial processing. It includes dates and locations such as Albuquerque, New Mexico.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Robert Holt for the amount of $309.94. The check is for 'Shoeing Horses' as noted in the memo.

key_locations:
New York, New York
St Thomas, USVI
Santa Fe, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial transaction record involving DBTC Americas and Bank of America. It includes various reference numbers and batch details, indicating a processed transaction.

key_people:
Jivros Holt
Mary Or
Robert M Holt

key_organizations:
DBTC Americas
Bank of America


document_description: A legal copy of a check issued by Zorro Development Corp. to Western Systems for the amount of $436.00.

key_locations:
St Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Western Systems
Deutsche Bank Trust Company Americas


document_description: Financial transaction records involving DBTC AMERICAS and WELLS FARGO BANK, N.A. with various transaction IDs and statuses.

key_organizations:
DBTC AMERICAS
WELLS FARGO BANK, N.A.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Dомен Лих for the amount of $288.50. The check is dated December 2, 2014, and includes a memo for 'Shoeng Horses'.

key_locations:
St Thomas, USVI
New York, New York


document_description: This document appears to be a bank deposit slip or transaction record involving Robert M. Holt or Mary Holt, processed by Bank of America. It includes various bank-related reference numbers and dates.

key_people:
Robert M. Holt
Mary Holt


document_description: This is a legal copy of a check issued by Deutsche Bank Trust for Zorro Development Corp. to Horizon Mechanical Systeme for the amount of $1,552.10.

key_locations:
New York, New York
St Thomas, US
Monarty, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Horizon Mechanical Systeme


document_description: A financial transaction processed on November 28, 2014, involving an entity named Joul Dan. The transaction includes various reference numbers and bank routing numbers.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust, payable to Sierra Nevada Property Management LLC for the amount of $5,480.00. The check is for Invoice #4486, related to Annual Tower Rental 2014.

key_locations:
New York, New York
St Thomas, USVI
Las Vegas, NV

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Sierra Nevada Property Management LLC


document_description: Financial document related to Sierra Nevada Property with account details from Nevada State Bank.

key_organizations:
Sierra Nevada Property
Nevada State Bank
DBTC Americas


document_description: A legal copy of a check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $943.04.

key_locations:
St. Thomas, USVI
New York, New York
Moriarty, NM

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: This document appears to be a confidential bank statement or financial record related to DBTC Americas, with reference numbers and a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: A legal copy of a check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $2,818.87, dated October 21, 2014.

key_locations:
New York, NY
St Thomas, USVI
Moriarty, NM


document_description: A financial document with redacted portions, containing codes, entity names, and values.

document_subtype: financial record


document_description: A check issued by Deutsche Bank Trust for Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $1,791.00.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Insurance Office of Central Ohio


document_description: A financial transaction processed by DBTC Americas on 11/26/2014 involving a check deposit to Fifth Third Bank for the Insurance Office of Central Account.

key_organizations:
Fifth Third Bank
Insurance Office of Central Account
DBTC Americas


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust, payable to Balleau Groundwater, Inc. for the amount of $7,479.04. The check is associated with invoice #1405727.

key_locations:
New York, New York
St. Thomas, USV
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Balleau Groundwater, Inc.


document_description: The document contains a series of codes and references, possibly related to a transaction or internal process. It includes names, dates, and confidentiality notices.


document_description: A legal copy of a check issued by Deutsche Bank Trust for Zorro Development Corp. to Horizon Mechanical Systems for the amount of $1,710.48. The check references invoices #1944, 1945, 1946, and 1947.

key_locations:
New York, New York
St Thomas, USVI
Moriarty, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Horizon Mechanical Systems


document_description: A financial transaction record processed by DETC America on November 26, 2014. The document includes a reference number and a processing code.


document_description: A legal copy of a check issued by Zorro Development Corp. to Rogers & Co., Inc. for the amount of $8,058.18, related to invoice #32584 for refurbishment of Well B.

key_organizations:
Zorro Development Corp.
Rogers & Co., Inc.
Deutsche Bank Trust Company Americas


document_description: Processed check or financial document involving DBTC AMERICAS and New Mexico Bank & Trust, Rodgers and Company Inc. with transaction codes and account numbers.

document_subtype: processed check

key_organizations:
DBTC AMERICAS
New Mexico Bank & Trust
Rodgers and Company Inc.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Horizon Mechanical Systems for the amount of $1,537.55.

key_locations:
New York, New York
St. Thomas, USVI
Moriarty, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems


document_description: This document appears to be a bank transaction record or a financial procedure document. It contains various reference numbers and codes, possibly related to a financial transaction or procedure.


document_description: A legal copy of a check issued by Zorro Development Corp. to Western Systems for the amount of $411.00, related to Invoice # 2014-200.

key_locations: 6100 Red Hook Quarter, 83, St Thomas, USVI 00802


document_description: The document contains various alphanumeric codes and dates, possibly related to financial or legal transactions. It includes instructions not to endorse or write below a certain line and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by Deutsche Bank Titust to Zorro Development Corp. for the amount of $1,579.28. The check is related to Project 72 Water Development.

key_people:
Brica Gordon
Brice Gordon

key_locations:
New York, New York
St Thomas, USVI

key_organizations:
Deutsche Bank Titust
Zorro Development Corp.


document_description: A financial document related to a deposit transaction with reference numbers and confidential markings.


document_description: A legal copy of a check issued by Zorro Development Corp. to Brice Gordon for the amount of $2,664.11.

key_locations:
New York, New York
Stanley, NM
GT. Thomas, USV

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust


document_description: A financial transaction record from Americas DBTC dated October 9, 2014, with reference numbers and deposit details.


document_description: A legal copy of a check from Zorro Development Corp. to RMC Electric Company for $963.00.

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
RMC Electric Company


document_description: A confidential document with partial information including a document identifier, entity name, reference number, and a partially visible date. It contains instructions not to endorse or write below a certain line and has markings including a circled '1' and a circular stamp possibly from 'BARCLAYS'.

document_date: unknown

key_organizations:
DBTC AMERICAS
BARCLAYS


document_description: A legal copy of a check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $18,888.00. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH

key_organizations:
Zorro Development Corp.
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: A check or bank-related document involving a transaction with FIFTH THIRD BANK and processing by DBTC AMERICAS.

key_organizations:
FIFTH THIRD BANK
DBTC AMERICAS


document_description: A legal copy of a check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $4,565.00.


document_description: A financial transaction record involving DBTC Americas and Fifth Thira Bank for deposit purposes.

key_organizations:
DBTC Americas
Fifth Thira Bank
Insurance Office of Citol Chio