A check issued by Zorro Management, LLC, located in St. Thomas, USVI, to an unspecified payee, processed by Deutsche Bank Trust Company Americas in New York. The check amount is $2,007.00.
documents/vol00010-efta01346250-pdf.pdf
{"key_people":["Jame Rodaquez"],"document_date":"03/19/19","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01346250","SDNY_GM_00179302","3819824","DB-SDNY-0033118","1283"]}