A check issued by Zorro Management, LLC to the Insurance Office of Central Ohio for the amount of $6,103.00. The check is drawn on Deutsche Bank Trust Company Americas and is intended for deposit at Fifth Third Bank. The check references invoice number 240645 and policy number 0003821633. There is a note indicating that the signature is not on file.
documents/vol00010-efta01371024-pdf.pdf
{"key_people":["Darren"],"document_date":"2018-07-10","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Zorro Management, LLC","Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio","Fifth Third Bank"],"reference_numbers":["240645","0003821633","42966807","21001033","66002200","1039"]}