A check issued by Zorro Development Corp. to New Mexico Mutual Casualty Company for the amount of $9,532.00.
documents/vol00010-efta01349557-pdf.pdf
{"key_people":["Dolen"],"document_date":"2016-05-10","document_type":"financial","key_locations":["Albuquerque, NM","St. Thomas, USVI","New York, NY"],"document_subtype":"check","key_organizations":["Zorro Development Corp.","New Mexico Mutual Casualty Company","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01349557","DB-SDNY-0036480","Account # 467905519","SDNY_GM_00182664"]}