A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Robert Holt for the amount of $288.50. The check is dated December 2, 2014, and marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349907-pdf.pdf
{"key_people":["Robert Holt"],"document_date":"2014-12-22","document_type":"financial","key_locations":["New York, New York","St Thomas, USVI","Santa Fe, NM"],"document_subtype":"check","key_organizations":["Zorro Development Corp.","Deutsche Bank Trust Company Americas"],"reference_numbers":["4842814555","1220006613","1046","1-103 210","3436019828"]}