A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas for the amount of $3,000.00 to Leonel Duarte. The memo indicates it is for Project 126 - Refurbishing Staff Cottage, with a 50% deposit for granite.
documents/vol00010-efta01346624-pdf.pdf
{"key_people":["Leonel Duarte"],"document_date":"2017-08-07","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","Rio Rancho, NM"],"document_subtype":"check","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01346624"]}