A series of checks issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, primarily for payments to individuals for ranch hand services. Each check is for $600 or $480, with memos indicating hours worked and hourly rates.
documents/vol00010-efta01294450-pdf.pdf
{"key_people":["Jamie Rodriguez","Quinonez Bojorquez Juannene","Gilbert Gonzalez","Joseph Chavez"],"document_date":"2018-09-28","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"checks","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"]}