A check issued by Zorro Management, LLC to Leonel Duarte for the amount of $3,000.00, related to Project 126 for refurbishing a staff cottage with granite.
documents/vol00010-efta01346604-pdf.pdf
{"key_people":["Leonel Duarte"],"document_date":"2017-08-25","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Rio Rancho, NM"],"document_subtype":"check","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["1075","DB-SDNY-0033494","SDNY GM 00179678","001075","EFTA01346604"]}