A check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $15,898.00. The check was processed by Deutsche Bank Trust Company Americas and deposited at Fifth Third Bank.
doj/DataSet10/EFTA01376951.pdf
{"document_date":"2016-09-14","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Zorro Development Corp.","Insurance Office of Central Ohio","Fifth Third Bank"],"reference_numbers":["1252","092316 PKT 8","DB-SDNY-0073435","SDNY_GM_00219619","EFTA01376951"]}